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<div class="moz-cite-prefix">On 20/10/13 08:48, Jachym Cepicky
wrote:<br>
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<blockquote cite="mid:5262FE28.1060109@gmail.com" type="cite">
<pre wrap="">Hi board, last meeting's motions [1] below, to be confirmed:
MOTION: to approve minutes from August meeting.
<a class="moz-txt-link-freetext" href="http://wiki.osgeo.org/wiki/Board_Meeting_2013-08-15">http://wiki.osgeo.org/wiki/Board_Meeting_2013-08-15</a>
Anne/1, +1 8, +0 1</pre>
</blockquote>
+1 Cameron<br>
<blockquote cite="mid:5262FE28.1060109@gmail.com" type="cite">
<pre wrap="">
MOTION: to approve the minutes from our F2F meeting:
<a class="moz-txt-link-freetext" href="http://wiki.osgeo.org/wiki/Board_Meeting_2013-09-20">http://wiki.osgeo.org/wiki/Board_Meeting_2013-09-20</a>
Jeff/1, +1 8, +0 1</pre>
</blockquote>
+0 Cameron<br>
<blockquote cite="mid:5262FE28.1060109@gmail.com" type="cite">
<pre wrap="">
MOTION: to approve Marble Virtual Globe as a graduated OSGeo project,
with Torsten Rahn as project officer
Frank/1, +1 9</pre>
</blockquote>
+1 Cameron
<blockquote cite="mid:5262FE28.1060109@gmail.com" type="cite">
<pre wrap="">
MOTION: to approve the Code Sprint Guidelines, after it has been tweaked
to remove context words (such as "draft").
Cameron, Anne/2, +1 9</pre>
</blockquote>
+1 Cameron
<blockquote cite="mid:5262FE28.1060109@gmail.com" type="cite">
<pre wrap="">
MOTION: Current OSGeo Charter members who have not voted in the last two
board and charter elections will be invited (via email) to move from the
current OSGeo-Charter member list to a Past OSGeo Charter Members list,
and will lose their voting rights. These emailed members may either
respond with a commitment to vote in future elections, or be moved. Not
responding within 3 weeks would result in being moved. To be
reintroduced to Charter member status, the past Charter member would
need to be selected again using the standard Charter member selection
process.
Cameron/1, +1 7, 2 abstain (Anne and Gerald)</pre>
</blockquote>
+1 Cameron
<blockquote cite="mid:5262FE28.1060109@gmail.com" type="cite">
<pre wrap="">
MOTION: Proposing Anne as LocationTech liaison.
Anne/1, +1 8, 1 abstain</pre>
</blockquote>
+1 Cameron
<blockquote cite="mid:5262FE28.1060109@gmail.com" type="cite">
<pre wrap="">
Jachym
[1] <a class="moz-txt-link-freetext" href="http://wiki.osgeo.org/wiki/Board_Meeting_2013-09-20">http://wiki.osgeo.org/wiki/Board_Meeting_2013-09-20</a>
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<pre wrap="">_______________________________________________
Board mailing list
<a class="moz-txt-link-abbreviated" href="mailto:Board@lists.osgeo.org">Board@lists.osgeo.org</a>
<a class="moz-txt-link-freetext" href="http://lists.osgeo.org/mailman/listinfo/board">http://lists.osgeo.org/mailman/listinfo/board</a></pre>
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