Board Meeting 2015-06-18 - Revision history

Vasile: /* Motions (confirmed by email) */

2015-06-19T17:13:29Z

Motions (confirmed by email)

2015-06-19T15:15:47Z

Motions (confirmed by email)

2015-06-19T15:15:25Z

Motions (confirmed by email)

2015-06-19T15:10:12Z

Motions (confirmed by email)

2015-06-19T15:09:04Z

Motions (confirmed by email)

2015-06-19T15:05:47Z

Full, raw minutes notes

2015-06-19T15:02:29Z

Assigned Tasks

2015-06-19T14:59:04Z

Assigned Tasks

2015-06-19T14:57:57Z

Travel expenses discussion for FOSS4G 2016 going to 2015 and for next years

2015-06-19T14:49:38Z

OSGeo Election 2015 process for Charter and Board membership

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 === Motions (confirmed by email) ===
-See [http://lists.osgeo.org/pipermail/board/2015-March/012607.html email thread] on the Board list.
+See [http://lists.osgeo.org/pipermail/board/2015-June/012908.html email thread] on the Board list.
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 === Full, raw minutes notes ===
 [[Category:Board]]
 [[Category:Board Meetings 2015]]

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 === Assigned Tasks ===
 * create new PayPal account and fix the link on OSGeo website (MIKE)
+* ask the OSGeo Conference Committee to clarify the issue of liability in the case of a loss (BART)
 === Motions (confirmed by email) ===

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 == Travel expenses discussion for FOSS4G 2016 going to 2015 and for next years ==
 * representative from the next FOSS4G conference should be able to attend the current FOSS4G conference and promote their event. the conference committed should decide if the expenses can be put in the future conference budget. most of the board members are in favor for such a solution.
 === Assigned Tasks ===
-−
+*
 === Motions (confirmed by email) ===

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 * the "Each candidate with more YES votes than NO votes, and greater than 5% of voting charter members voting YES for them, will be included as new charter members" rule should be changed to "Each candidate with more YES votes  than NO votes, and greater than 50% of voting charter members voting YES for them, will be included as new charter members". change from 5% to 50%. jeff did the math of applying such rule to last year charter member elections and as a result we would have accepted 45 nominations versus all 64 nominations.
 * there are 5 seats up for board of directors election this year
 === Assigned Tasks ===