[Board] Motions for 2013-11-14 meeting, please approve

[Frank Warmerdam]

On Sun, Dec 1, 2013 at 1:12 PM, Jachym Cepicky <jachym.cepicky at gmail.com>wrote:

> MOTION: Propose that we accept minutes from last meeting.
> http://wiki.osgeo.org/wiki/Board_Meeting_2013-10-17
>
> MOTION: Send email to discuss noting current situation with respect to
> missing contributor agreements, and we are open to suggestions on how to
> move forward, but at the moment are not planning to do anything also to
> project officers.
>

+1 Frank


> MOTION: Propose to accept OTB entering incubation with support from
> incubation committee.
>

+1 Frank


> MOTION: to close this meeting
>

+1 Frank


>
> Jachym
>
> P.S. Sorry for delay
> --
> Jachym Cepicky
> jachym.cepicky at gmail.com
> http://les-ejk.cz
> PGP: http://les-ejk.cz/pgp/JachymCepicky.pgp
>
>
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-- 
---------------------------------------+--------------------------------------
I set the clouds in motion - turn up   | Frank Warmerdam,
warmerdam at pobox.com
light and sound - activate the windows | http://pobox.com/~warmerdam
and watch the world go round - Rush    | Geospatial Software Developer
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