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

Massimiliano Cannata massimiliano.cannata at supsi.ch
Fri Aug 12 11:57:26 PDT 2016

> We have 4 motions:
> MOT1: Approve prior meeting minutes from July 2016

0+ (i didn't participate)

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


> MOT3: Fund FOSS4G 2016 Code Sprint for 7500 EUR

as alredy stated i strongly support the supporting of sprint  codes but
time this is a funding and not a backup. With this decision i feel that now
on we are establishing the "rule" of asking funds to organize a sprint
code and we as OSGeo don't have any strategy or rule on how distribute
money (yet).

> 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

Will detail with more details and a motion to be voted by mail.

> 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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