[Board] Motions from 2016-8-04 Board Meeting

[Sanghee Shin]

Dear all, 

Please see the IRC logs[1], minutes[2], and motions[3] from the last board meeting. 

We have 4 motions:

MOT1: Approve prior meeting minutes from July 2016
MOT2: Engage GEO in partnership discussions and appoint Dirk as a contact person
MOT3: Fund FOSS4G 2016 Code Sprint for 7500 EUR
MOT4: Next board meeting in Bonn, Germany

There are 2 actions:
• Vasile: Ask Jorge Sanz to be CRO for the upcoming Board election
• Maxi: Provide more information on UN's invitation to Seoul workshop

And discussions tabled for emails are as follows:
• Invitation from UN to the chairs of UN committee to workshop in Seoul
• Expression of interest of forming a European Chapter

Kind regards, 
신상희

[1]http://irclogs.geoapt.com/osgeo/%23osgeo.2016-08-04.log
[2]https://wiki.osgeo.org/wiki/Board_Meeting_2016-8-04
[3]https://wiki.osgeo.org/wiki/Board_Meeting_2016-8-04#Minutes
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Shin, Sanghee
Gaia3D, Inc. - The GeoSpatial Company
http://www.gaia3d.com