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

Sanghee Shin shshin at gaia3d.com
Wed Aug 10 20:05:18 PDT 2016

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, 

Shin, Sanghee
Gaia3D, Inc. - The GeoSpatial Company

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