<html><head></head><body style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space; color: rgb(0, 0, 0); font-size: 14px; font-family: Calibri, sans-serif;"><div><div><div>Votes inline</div><div><div><div><br></div></div></div></div></div><div><div><div><font class="Apple-style-span" color="#000000"><font class="Apple-style-span" face="Calibri">----</font></font></div><div><font class="Apple-style-span" color="#000000"><font class="Apple-style-span" face="Calibri">Michael Smith</font></font></div><div><div>OSGeo Foundation Treasurer</div><div><a href="mailto:treasurer@osgeo.org">treasurer@osgeo.org</a></div></div></div></div><div><br></div><span id="OLK_SRC_BODY_SECTION"><div style="font-family:Calibri; font-size:11pt; text-align:left; color:black; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none; PADDING-BOTTOM: 0in; PADDING-LEFT: 0in; PADDING-RIGHT: 0in; BORDER-TOP: #b5c4df 1pt solid; BORDER-RIGHT: medium none; PADDING-TOP: 3pt"><span style="font-weight:bold">From: </span> Board <<a href="mailto:board-bounces@lists.osgeo.org">board-bounces@lists.osgeo.org</a>> on behalf of Anita Graser <<a href="mailto:anitagraser@gmx.at">anitagraser@gmx.at</a>><br><span style="font-weight:bold">Date: </span> Tuesday, April 19, 2016 at 3:29 AM<br><span style="font-weight:bold">To: </span> OSGeo-Board <<a href="mailto:board@lists.osgeo.org">board@lists.osgeo.org</a>><br><span style="font-weight:bold">Subject: </span> [EXTERNAL] Re: [Board] Motions from 2016-04-14 board meeting<br><span style="font-weight:bold">Resent-From: </span> Michael Smith <<a href="mailto:michael.smith@usace.army.mil">michael.smith@usace.army.mil</a>><br></div><div><br></div><blockquote id="MAC_OUTLOOK_ATTRIBUTION_BLOCKQUOTE" style="BORDER-LEFT: #b5c4df 5 solid; PADDING:0 0 0 5; MARGIN:0 0 0 5;"><div><meta http-equiv="Content-Type" content="text/html; charset=utf-8"><div><div dir="ltr"><div class="gmail_default" style="font-size:small"><br></div><div class="gmail_extra"><br><div class="gmail_quote">On Tue, Apr 19, 2016 at 3:33 AM, Sanghee Shin <span dir="ltr">
<<a href="mailto:shshin@gaia3d.com" target="_blank">shshin@gaia3d.com</a>></span> wrote:<br><blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex">
Dear all,<br><br>
Please see the IRC logs[1], minutes[2], and motions[3] from the last board meeting.<br><br>
We have 5 motions:<br><br>
1. MOT1: Approve prior meeting minutes from March 2016<br></blockquote><div><br></div><div><div class="gmail_default" style="font-size:small">+1 Anita</div></div></div></div></div></div></div></blockquote></span><div><br></div><div>+1 Mike</div><div><br></div><span id="OLK_SRC_BODY_SECTION"><blockquote id="MAC_OUTLOOK_ATTRIBUTION_BLOCKQUOTE" style="BORDER-LEFT: #b5c4df 5 solid; PADDING:0 0 0 5; MARGIN:0 0 0 5;"><div><div><div dir="ltr"><div class="gmail_extra"><div class="gmail_quote"><div><br></div><blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex">
2. Transfer 10K USD Travel Grant for FOSS4G-2016 (acceptance of abstract not a precondition)<br></blockquote><div><br></div><div><div class="gmail_default" style="font-size:small;display:inline">+1 Anita</div>
</div></div></div></div></div></div></blockquote></span><div><br></div><div>+1 Mike</div><div><br></div><span id="OLK_SRC_BODY_SECTION"><blockquote id="MAC_OUTLOOK_ATTRIBUTION_BLOCKQUOTE" style="BORDER-LEFT: #b5c4df 5 solid; PADDING:0 0 0 5; MARGIN:0 0 0 5;"><div><div><div dir="ltr"><div class="gmail_extra"><div class="gmail_quote"><div><br></div><blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex">
3. MOT3: Financial support for OSGeo to get the OSGeo-Live DVD to the conference, Conferencia Internacional de Software Libre April (as suggested by vasile on ML)<br></blockquote><div><br></div><div><div class="gmail_default" style="font-size:small">+0 Anita (since consts are unknown)</div></div></div></div></div></div></div></blockquote></span><div><br></div><div>+1 Mike</div><div><br></div><span id="OLK_SRC_BODY_SECTION"><blockquote id="MAC_OUTLOOK_ATTRIBUTION_BLOCKQUOTE" style="BORDER-LEFT: #b5c4df 5 solid; PADDING:0 0 0 5; MARGIN:0 0 0 5;"><div><div><div dir="ltr"><div class="gmail_extra"><div class="gmail_quote"><div> </div><blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex">
4. MOT4: OSGeo to fund 2,000USD for OSGeo USB sticks at Upper Midwest Geospatial Conference (UMGEOCON 2016)<br></blockquote><div><br></div><div><div class="gmail_default" style="font-size:small">-1 Anita (if USB sticks are given away to everyone - whether they are interested or not - and for free it causes electronic and financial waste, better sell them for the cost of production to people who want
them)</div></div></div></div></div></div></div></blockquote></span><div><br></div><div>+0 Mike</div><div><br></div><div><br></div><span id="OLK_SRC_BODY_SECTION"><blockquote id="MAC_OUTLOOK_ATTRIBUTION_BLOCKQUOTE" style="BORDER-LEFT: #b5c4df 5 solid; PADDING:0 0 0 5; MARGIN:0 0 0 5;"><div><div><div dir="ltr"><div class="gmail_extra"><div class="gmail_quote"><div> </div><blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex">
5. MOT5: Next meeting 12 May (Thursday)<br></blockquote><div><br></div><div><div class="gmail_default" style="font-size:small">+1 Anita</div></div></div></div></div></div></div></blockquote></span><div><br></div><div>+1 Mike</div><div><br></div><span id="OLK_SRC_BODY_SECTION"><blockquote id="MAC_OUTLOOK_ATTRIBUTION_BLOCKQUOTE" style="BORDER-LEFT: #b5c4df 5 solid; PADDING:0 0 0 5; MARGIN:0 0 0 5;"><div><div><div dir="ltr"><div class="gmail_extra"><div class="gmail_quote"><div><div class="gmail_default" style="font-size:small"><br></div><div class="gmail_default" style="font-size:small">Best wishes,</div><div class="gmail_default" style="font-size:small">Anita</div><div class="gmail_default" style="font-size:small"><br></div><div class="gmail_default" style="font-size:small"></div><br></div><div><br></div><div><br></div><div><br></div><div> </div><blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex"><br>
Kind regards,<br>
신상희<br><br>
[1]<a href="BlockedBlockedhttp://irclogs.geoapt.com/osgeo/%23osgeo.2016-04-14.logBlocked" rel="noreferrer" target="_blank">BlockedBlockedhttp://irclogs.geoapt.com/osgeo/%23osgeo.2016-04-14.logBlocked</a><br>
[2]<a href="BlockedBlockedhttps://wiki.osgeo.org/wiki/Board_Meeting_2016-4-14Blocked#Minutes" rel="noreferrer" target="_blank">BlockedBlockedhttps://wiki.osgeo.org/wiki/Board_Meeting_2016-4-14Blocked#Minutes</a><br>
[3]<a href="BlockedBlockedhttps://wiki.osgeo.org/wiki/Board_Meeting_2016-4-14Blocked#Motions" rel="noreferrer" target="_blank">BlockedBlockedhttps://wiki.osgeo.org/wiki/Board_Meeting_2016-4-14Blocked#Motions</a><br>
---<br>
Shin, Sanghee<br>
Gaia3D, Inc. - The GeoSpatial Company<br><a href="BlockedBlockedhttp://www.gaia3d.comBlocked" rel="noreferrer" target="_blank">BlockedBlockedhttp://www.gaia3d.comBlocked</a><br><br>
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