[Board] minutes and motions for 2015-09-19 (Seoul)

[Vasile Craciunescu]

Dear Maxi,

Thank you for taking the notes!

Dear all,

Please find my votes inline.

Best,
Vasile

On 9/19/15 5:19 PM, Massimiliano Cannata wrote:
> Hello,
> here are the meeting minutes and motions from
> http://wiki.osgeo.org/wiki/Board_Meeting_2015-09-19
>
> Board member please reply to this mail with your vote for the motions.
>
> *Motions:*
>
>  1. Approve past meeting's minutes

+1

>  2. Create a new official Paypal account for OSGeo (and transfer the
>     money from the old account)

+1

>  3. OSGeo contact Web page: remove the form from the page and include
>     the list of e-mails (board address, president, tresurer, discussion
>     list, project mailing lists, etc..)

+1

>  4. Use Google infrastructure for mails and drive space

+1

>
>
> *Other items:*
>
>   * Approved last minute
>   * Tresurer report: ~57k USD seed money transferred, extension for tax
>     filling
>   * Paypal account, need make a new account and transfer money from old
>     to new
>   * Rasdaman: on OpenHub errouneously it is owned by osgeo, request to
>     change it immediately. Jeff corrected it and apologize for the error.
>   * New board members require information to quickly get involved and active
>   * Election, charter members shall vote to continue with membership, we
>     should cope with this
>   * Next week more details on results of election
>   * Membership process
>
>
> *Actions*
>
>   * Mike create Paypal account
>   * Jeff ask Tyler for access details
>   * Jeff talk to CoC to acknowledge that the board think that also ethic
>     misconducts is topic for CoC committee
>   * Vasile: Send info to new board members based on
>     http://arnulf.us/sevendipity/archives/49-OSGeo-Director-Retrospective.html
>   * New board: examine the election process and consider to adopt a
>     nomination + second letters from other members and no veto to be
>     **selected**, then if veto board could take a decision
>
>
>
> Maxi
>
>
>
>
> --
> *Massimiliano Cannata*
>
> Professore SUPSI in ingegneria Geomatica
>
> Responsabile settore Geomatica
>
>
> Istituto scienze della Terra
>
> Dipartimento ambiente costruzione e design
>
> Scuola universitaria professionale della Svizzera italiana
>
> Campus Trevano, CH - 6952 Canobbio
>
> Tel. +41 (0)58 666 62 14____
>
> Fax +41 (0)58 666 62 09____
>
> massimiliano.cannata at supsi.ch <mailto:massimiliano.cannata at supsi.ch>
>
> _www.supsi.ch/ist <http://www.supsi.ch/ist>_
>
>
>
> _______________________________________________
> Board mailing list
> Board at lists.osgeo.org
> http://lists.osgeo.org/mailman/listinfo/board
>


-- 
---------------------------------------------------------------------
Vasile Crăciunescu
geo-spatial.org: An elegant place for sharing geoKnowledge & geoData
http://www.geo-spatial.org
http://tech.groups.yahoo.com/group/geo-spatial