[Board] Motions from 2016-07-07 board meeting

[Vasile Craciunescu]

Dear all,

Please see the IRC logs[1], minutes[2], action items and motions[4] from 
the last board meeting.

Please vote the motions bellow:

MOT1: Approve prior meeting minutes from June 2016

MOT2: Approve MoU with AGILE

MOT3: Next meeting 4 August (Thursday)

Best regards,
Vasile


[1] http://irclogs.geoapt.com/osgeo/%23osgeo.2016-07-07.log
[2] https://wiki.osgeo.org/wiki/Board_Meeting_2016-7-07#Minutes
[3] https://wiki.osgeo.org/wiki/Board_Meeting_2016-7-07#Motions