[Board] Motions from October 15 2015 meeting

Jeff McKenna jmckenna at gatewaygeomatics.com
Thu Oct 29 13:46:28 PDT 2015


For the record these motions passed.

-jeff



On 2015-10-17 7:43 PM, Vasile Craciunescu wrote:
> Dear all,
>
> Minutes from the last board meeting are available at:
>
> http://wiki.osgeo.org/wiki/Board_Meeting_2015-10-15
>
> Sorry for the delay. Motions to vote on:
>
> 1. OSGeo board should be given write access to the drupal website
>
> 2. Update sponsors page and have a previous sponsors page with text
> names and links
>
> 3. Confirm Jeff, Mike and Jachym for another term as president,
> treasurer and secretary
>
> 4. Cover travel expenses for President to attend OpenGIS conference in
> Moscow and for developing guidelines for the future events
>
> 5. Move discussion of covering costs for Steve open drone workshop to
> FOSS4G 2015 LOC
>
> Best,
> Vasile
>
> P.S. Notice for the new board members. After the IRC/face2face meetings,
> the motions are confirmed via e-mail.
>





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