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

[Helena Mitasova]

see my votes inline, Helena

> On Aug 10, 2016, at 11:05 PM, 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

+1

> 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

> 
> 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 
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Helena Mitasova
Professor at the Department of Marine, 
Earth, and Atmospheric Sciences
and Center for Geospatial Analytics
North Carolina State University
Raleigh, NC 27695-8208
hmitaso at ncsu.edu
http://geospatial.ncsu.edu/osgeorel/publications.html

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