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

Michael Smith michael.smith.erdc at gmail.com
Fri Aug 12 07:57:18 PDT 2016

Votes inline

Michael Smith
OSGeo Foundation Treasurer
treasurer at osgeo.org

On 8/10/16,  11:05 PM, "Board on behalf of Sanghee Shin"
<board-bounces at lists.osgeo.org on behalf of 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


>MOT2: Engage GEO in partnership discussions and appoint Dirk as a contact


>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
>Board mailing list
>Board at lists.osgeo.org

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