[Board] August board meeting motions for your confirmation email

[Daniel Morissette]

"Michael P. Gerlek" <mpg at flaxen.com> a écrit :

>Dear board members,
>
>Pls vote on the following motions from this week's meeting (and pls do
>it now, before your term expires and the new members come in):
>
>1. motion to approve minutes from July meeting   [1/mpg, 2/tschaub, all
>+1]
>

+1

>2. motion to accept PDX as an official OSGeo Local Chapter   [1/seven,
>2/mpg, all +1]
>

+1

>3. motion: "The board understands that it was the intention of the
>GeoTools Contributor Agreement to grant the Contributor right to
>relicense their Submission"
>

+1

>4. motion to ack the resignation of Noda, Birch, and also Eduardo Patto
>Kanegae   [1/mpg, 2/seven, all +1]
>

+1


>5. motion: The board agrees in principle to work towards financial
>support of the FOSS4GNA regional event, with details to be sorted out
>before final approval of the support   [1/seven, 2/dmorissette, all +1]
>

+1

Daniel