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

Venkatesh Raghavan raghavan at media.osaka-cu.ac.jp
Sat Aug 13 19:19:37 PDT 2016


On 8/13/2016 3:57 AM, Massimiliano Cannata wrote:
>
>
> >
> > We have 4 motions:
> >
> > MOT1: Approve prior meeting minutes from July 2016
>
> 0+ (i didn't participate)
>
+1, Venka
>
> > MOT2: Engage GEO in partnership discussions and appoint Dirk as a 
> contact person
>
> +1
>
+1, Venka
>
> > MOT3: Fund FOSS4G 2016 Code Sprint for 7500 EUR
>
> 0+
> 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).
>
0+

I am also for establishing a rule for funding events and code sprints.

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

Venka
>
> >
> > 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 <mailto:Board at lists.osgeo.org>
> > http://lists.osgeo.org/mailman/listinfo/board
>
>
>
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