[Board] Motions from October 15 2015 meeting
jmckenna at gatewaygeomatics.com
Mon Oct 19 05:56:12 PDT 2015
That is a good question (when I voted I was also expecting to see a
mention of the new UN committee), but I assumed this meant that it was a
"task" instead. Generally, I like our Board meetings to develop motions
*and* tasks, so that afterwards in the posted minutes we have a list of
motions and a lists of tasks to perform. Examples of tasks from that
last meeting would be: create new UN committee to join the official UN
working group & call for members [Jeff], contact & invoice all past
OSGeo sponsors [Mike]. Let's be sure to do this for the next meeting.
On 2015-10-19 4:22 AM, Jody Garnett wrote:
> A couple questions (my role is apparently to ask questions).
> Do we mention motions that were withdrawn (you know for the record), I
> notice the minuets lists "OSGeo should create a working group dedicated
> to work with the UN-GIS team;" but it does not appear in the list of
> motions to vote on.
> Would like to cut down on two part motions such as "Cover travel
> expenses for President to attend OpenGIS conference in Moscow and for
> developing guidelines for the future events". Find it hard to vote for
> "developing guidelines for future events" without a responsible party
> and deadline - leaving me in a difficult position.
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