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

[Anita Graser]

On Thu, Aug 11, 2016 at 5:05 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 4 motions:
>
> MOT1: Approve prior meeting minutes from July 2016
>
​+0​


> MOT2: Engage GEO in partnership discussions and appoint Dirk as a contact
> person
>
​+1​


> MOT3: Fund FOSS4G 2016 Code Sprint for 7500 EUR
>
​+1​


> MOT4: Next board meeting in Bonn, Germany
>
​+1

Anita







​


>
> 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
> ---
> Shin, Sanghee
> Gaia3D, Inc. - The GeoSpatial Company
> http://www.gaia3d.com
> _______________________________________________
> Board mailing list
> Board at lists.osgeo.org
> http://lists.osgeo.org/mailman/listinfo/board
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