<html><head></head><body bgcolor="#FFFFFF"><div>+1 to all, if you need it from me (since I resigned after the meeting) </div><div><br></div><div>Jo<br><br>Sent from my iPhone</div><div><br>On 11 Aug 2012, at 16:06, Peter Batty <<a href="mailto:peter@ebatty.com">peter@ebatty.com</a>> wrote:<br><br></div><div></div><blockquote type="cite"><div>+1 to all<br><br><div class="gmail_quote">On Fri, Aug 10, 2012 at 7:22 PM, Michael P. Gerlek <span dir="ltr"><<a href="mailto:mpg@flaxen.com" target="_blank">mpg@flaxen.com</a>></span> wrote:<br><blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex">
Dear board members,<br>
<br>
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):<br>
<br>
1. motion to approve minutes from July meeting [1/mpg, 2/tschaub, all +1]<br>
<br>
2. motion to accept PDX as an official OSGeo Local Chapter [1/seven, 2/mpg, all +1]<br>
<br>
3. motion: "The board understands that it was the intention of the GeoTools Contributor Agreement to grant the Contributor right to relicense their Submission"<br>
<br>
4. motion to ack the resignation of Noda, Birch, and also Eduardo Patto Kanegae [1/mpg, 2/seven, all +1]<br>
<br>
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]<br>
<br>
-mpg<br>
<br>
_______________________________________________<br>
Board mailing list<br>
<a href="mailto:Board@lists.osgeo.org">Board@lists.osgeo.org</a><br>
<a href="http://lists.osgeo.org/mailman/listinfo/board" target="_blank">http://lists.osgeo.org/mailman/listinfo/board</a><br>
</blockquote></div><br>
</div></blockquote><blockquote type="cite"><div><span>_______________________________________________</span><br><span>Board mailing list</span><br><span><a href="mailto:Board@lists.osgeo.org">Board@lists.osgeo.org</a></span><br><span><a href="http://lists.osgeo.org/mailman/listinfo/board">http://lists.osgeo.org/mailman/listinfo/board</a></span><br></div></blockquote></body></html>