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

[Dirk Frigne]

On 11-08-16 21:11, Vasile Craciunescu wrote:
> Dear all,
> 
> Please find my votes inline.
> 
> Best,
> Vasile
> 
> On 8/11/16 6:05 AM, Sanghee Shin 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
+1
> 
> +1
> 
>> MOT2: Engage GEO in partnership discussions and appoint Dirk as a
>> contact person
+1
> 
> +1
> 
>> MOT3: Fund FOSS4G 2016 Code Sprint for 7500 EUR
+1
> 
> +1
> 
>> MOT4: Next board meeting in Bonn, Germany
+1
> 
> +1
> 
>>
>> There are 2 actions:
>> • Vasile: Ask Jorge Sanz to be CRO for the upcoming Board election
> 
> Mail sent to Jorge.
> 
>> • 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
>>
> 
> 

-- 
Yours sincerely,


ir. Dirk Frigne
CEO @geosparc

Geosparc n.v.
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@DFrigne
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