[Board] todays board meeting loomio decisions, logs, protocol and next steps (20180606)

[Astrid Emde (OSGeo)]

Hello board members,

thanks for the meeting today. We were very good and covered many topics. 
Still many topics to talk about.

I transfered the 6 motions to loomio.

https://www.loomio.org/polls

Please vote (till 14th June 2018) and read the details in the logs

http://irclogs.geoapt.com/osgeo/%23osgeo.2018-06-06.log

or in the protocol (María A scribe)

https://wiki.osgeo.org/wiki/Board_Meeting_2018-06-06

And please do not forget to tell Michael about your approximate costs 
for FOSS4G & other events in the next week. And please give feedback 
about Platinum  or Gold sponsorship for FOSS4G 2018.

Next board meeting will be : 5th of July 16 UTC. Please add topics. 
https://wiki.osgeo.org/wiki/Board_of_Directors#Board_Activities_and_Meetings

And let us think about a video f2f meeting in the next weeks. So many 
things to discuss.

See you

Astrid


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Astrid Emde
OSGeo Board Member and OSGeo Secretary
Open Source Geospatial Foundation
https://www.osgeo.org/member/astrid-emde/
astrid_emde at osgeo.org