Re: [OSGeo-Discuss] Board Digest, Vol 94, Issue 24 (actually: president's role in OSGEO)

2014-07-18 Thread Dimitris Kotzinos
Dear all, some thoughts on the discussion of the role of the president in OSGEO, as the discussion is going on in the board-list. First of all, I hope that this is a discussion of interest for all OSGEO members and thus I cc:discuss. Secondly I think I agree mostly with Michael Gerlek's point

[OSGeo-Discuss] Board meeting 2014-07-17: minutes

2014-07-18 Thread Anne Ghisla
Hello all, here are the minutes and logs of yesterday's Board meeting: http://wiki.osgeo.org/wiki/Board_Meeting_2014-07-17 (Minutes and motions are yet unapproved.) There has been discussion over elections 2014, strategic funding, OSGeo and Europe, and finally OSGeo's business model. My comment

Re: [OSGeo-Discuss] Board Digest, Vol 94, Issue 24 (actually: president's role in OSGEO)

2014-07-18 Thread Jeff McKenna
Hi Dimitris, Although your points make sense, the reality is that the President is requested specifically for many things, in person, or on a Skype call, writing a support letter, shaking a hand, giving a talk, etc etc. This is why I am so busy lately, and obviously why Arnulf was as well. For

[OSGeo-Discuss] [Election 2014] Elections starting tomorrow

2014-07-18 Thread Jorge Sanz
Hi all, OSGeo elections are about to start. The nomination period for new Charter Member starts tomorrow Saturday 19 of July. Please, consider nominating new Charter Members within the next two weeks and help keep the Foundation to be even more diverse, represented by people from even more

Re: [OSGeo-Discuss] Board meeting 2014-07-17: minutes

2014-07-18 Thread Dirk Frigne
Thank you Anne, to give us the possibility to speak up on these important topics. I was on the FOSS4GE[6] conference this week and had the opportunity to talk to several other members of the organisation. I also attended (remotely) the BOF OSGeo business meeting yesterday and I did some reading

Re: [OSGeo-Discuss] Board Digest, Vol 94, Issue 24 (actually: president's role in OSGEO)

2014-07-18 Thread Dirk Frigne
+1 I agree with Jeff that it is necessary for an organisation such as OSGeo to be present at certain important events to represent the organisation and do some necessary networking. I invite all interested parties to further discuss what the etiquette should be for OSGeo representatives in

Re: [OSGeo-Discuss] Board Digest, Vol 94, Issue 24 (actually: president's role in OSGEO)

2014-07-18 Thread Michael P. Gerlek
On Jul 18, 2014, at 5:31 AM, Jeff McKenna jmcke...@gatewaygeomatics.com wrote: Although your points make sense, the reality is that the President is requested specifically for many things, in person, or on a Skype call, writing a support letter, shaking a hand, giving a talk, etc etc. Those

[OSGeo-Discuss] [Election 2014] Elections starting tomorrow - no upper cap to number of new charter members

2014-07-18 Thread Jorge Sanz
Hi all, Further to the last email, Cameron suggested I highlight the key improvement to OSGeo Charter voting this year. That is, **there is no upper limit** to the number of new charter members who can be incorporated into OSGeo. So if you are involved in OSGeo, and display positive OSGeo

Re: [OSGeo-Discuss] [Charter-members] [Election 2014] Elections starting tomorrow

2014-07-18 Thread Lorenzo Becchi
Dear all, with all my respect to OSGeo and the CRO process, I would like to retire from this process as I realise I cannot be helpful anymore. my best regards Lorenzo On Fri, Jul 18, 2014 at 2:08 PM, Jorge Sanz js...@osgeo.org wrote: Hi all, OSGeo elections are about to start. The