<html><head><meta http-equiv="Content-Type" content="text/html charset=us-ascii"></head><body style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space; "><br><div><div>On Aug 10, 2012, at 9:22 PM, "Michael P. Gerlek" <<a href="mailto:mpg@flaxen.com">mpg@flaxen.com</a>> wrote:</div><br class="Apple-interchange-newline"><blockquote type="cite">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></blockquote>+1</div><div><br><blockquote type="cite"><br>2. motion to accept PDX as an official OSGeo Local Chapter [1/seven, 2/mpg, all +1]<br></blockquote>+1</div><div><br><blockquote type="cite"><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></blockquote>+1<br><blockquote type="cite">4. motion to ack the resignation of Noda, Birch, and also Eduardo Patto Kanegae [1/mpg, 2/seven, all +1]<br></blockquote>+1</div><div><br><blockquote type="cite"><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></blockquote>+1<br><blockquote type="cite"><br>-mpg<br><br>_______________________________________________<br>Board mailing list<br><a href="mailto:Board@lists.osgeo.org">Board@lists.osgeo.org</a><br>http://lists.osgeo.org/mailman/listinfo/board<br></blockquote></div><br></body></html>