[Board] [EXTERNAL] Re: Motions from 2016-04-14 board meeting

Michael Smith michael.smith.erdc at gmail.com
Thu Apr 21 08:33:34 PDT 2016


Votes inline

----
Michael Smith
OSGeo Foundation Treasurer
treasurer at osgeo.org

From:  Board <board-bounces at lists.osgeo.org> on behalf of Anita Graser
<anitagraser at gmx.at>
Date:  Tuesday, April 19, 2016 at 3:29 AM
To:  OSGeo-Board <board at lists.osgeo.org>
Subject:  [EXTERNAL] Re: [Board] Motions from 2016-04-14 board meeting
Resent-From:  Michael Smith <michael.smith at usace.army.mil>

> 
> 
> On Tue, Apr 19, 2016 at 3:33 AM, Sanghee Shin <shshin at gaia3d.com> wrote:
>> Dear all,
>> 
>> Please see the IRC logs[1], minutes[2], and motions[3] from the last board
>> meeting.
>> 
>> We have 5 motions:
>> 
>> 1. MOT1: Approve prior meeting minutes from March 2016
> 
> ​+1 Anita​

+1 Mike

> 
>> 2. Transfer 10K USD Travel Grant for FOSS4G-2016 (acceptance of abstract not
>> a precondition)
> 
> ​+1 Anita​
>  

+1 Mike

> 
>> 3. MOT3: Financial support for OSGeo to get the OSGeo-Live DVD to the
>> conference, Conferencia Internacional de Software Libre April (as suggested
>> by vasile on ML)
> 
> ​+0 Anita (since consts are unknown)

+1 Mike

>  
>> 4. MOT4: OSGeo to fund 2,000USD for OSGeo USB sticks at Upper Midwest
>> Geospatial Conference (UMGEOCON 2016)
> 
> ​-1 Anita (if USB sticks are given away to everyone - whether they are
> interested or not - and for free it causes electronic and financial waste,
> better sell them for the cost of production to people who want them)

+0 Mike


>  
>> 5. MOT5: Next meeting 12 May (Thursday)
> 
> ​+1 Anita

+1 Mike

> 
> Best wishes,
> Anita
> 
>> 
> 
> 
> 
>  
>> 
>> Kind regards,
>> 신상희
>> 
>> [1]BlockedBlockedhttp://irclogs.geoapt.com/osgeo/%23osgeo.2016-04-14.logBlock
>> ed
>> [2]BlockedBlockedhttps://wiki.osgeo.org/wiki/Board_Meeting_2016-4-14Blocked#M
>> inutes
>> [3]BlockedBlockedhttps://wiki.osgeo.org/wiki/Board_Meeting_2016-4-14Blocked#M
>> otions
>> ---
>> Shin, Sanghee
>> Gaia3D, Inc. - The GeoSpatial Company
>> BlockedBlockedhttp://www.gaia3d.comBlocked
>> 
>> _______________________________________________
>> Board mailing list
>> Board at lists.osgeo.org
>> BlockedBlockedhttp://lists.osgeo.org/mailman/listinfo/boardBlocked
> 


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