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

[Bart van den Eijnden]

> On 19 Sep 2015, at 16:19, Massimiliano Cannata <massimiliano.cannata at supsi.ch> wrote:
> 
> Hello,
> here are the meeting minutes and motions from http://wiki.osgeo.org/wiki/Board_Meeting_2015-09-19 <http://wiki.osgeo.org/wiki/Board_Meeting_2015-09-19>
> 
> Board member please reply to this mail with your vote for the motions.
> 
> Motions:
> Approve past meeting's minutes	
+1 Bart

> Create a new official Paypal account for OSGeo (and transfer the money from the old account)
+1 Bart
> 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..)
+0 Bart
> Use Google infrastructure for mails and drive space
+0 Bart (personally I hate Google Drive and I would not recommend it)

> 
> 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 <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

-------------- next part --------------
An HTML attachment was scrubbed...
URL: <http://lists.osgeo.org/pipermail/board/attachments/20150921/20526c9e/attachment.htm>