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

[Sanghee Shin]

2016. 8. 11., 오후 12:05, Sanghee Shin <shshin at gaia3d.com> 작성:
> 
> 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

+0

I also feel OSGe needs to apply the same rule to fund the event or code sprint. 

> 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


Cheers,
신상희
---
Shin, Sanghee
Gaia3D, Inc. - The GeoSpatial Company
http://www.gaia3d.com