<p dir="ltr">+1 on all motions.</p>
<p dir="ltr">Belated Merry Christmas to all!</p>
<div class="gmail_quote">On Dec 26, 2013 3:52 PM, "Cameron Shorter" <<a href="mailto:cameron.shorter@gmail.com">cameron.shorter@gmail.com</a>> wrote:<br type="attribution"><blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex">
<div bgcolor="#FFFFFF" text="#000000">
<div>+1 for accepting the minutes and all
motions. Cameron Shorter.<br>
<br>
Thanks Anne for recording.<br>
<br>
On 24/12/13 08:22, Anne Ghisla wrote:<br>
</div>
<blockquote type="cite">
<pre>Hello all,
here are the motions collected from past meeting, on 16th December
<a href="http://wiki.osgeo.org/wiki/Board_Meeting_2013-12-16" target="_blank">http://wiki.osgeo.org/wiki/Board_Meeting_2013-12-16</a>
Please go through the minutes to see if I decoded my handwriting
correctly :)
Attending: Bart, Cameron, Anne, Jeff, Jorge, Jachym, Frank
Presiding: Jeff
Scribing: Anne
Missing: Daniel, Gérald
MOTION: Approve minutes from past meeting
<a href="http://wiki.osgeo.org/wiki/Board_Meeting_2013-11-14" target="_blank">http://wiki.osgeo.org/wiki/Board_Meeting_2013-11-14</a>
(missed approval on IRC)
MOTION: OSGeo logo can be used for the "Letter for sponsors" for
FOSS4G-Europe 2014
Jachym/1, +1 6
MOTION: Board to acknowledge the good work of FOSS4G 2013, including
positive budget. Jeff to provide quote for press release.
Cameron/1, +1 6
MOTION: Ask community for ideas on how we spent windfall from FOSS4G
2013.
Cameron/1, +1 Anne, Jeff, Jorge, Bart. +0 Frank, Jachym
MOTION: Board still in general agreement with OSGeo Board focus from
last year:
<a href="http://wiki.osgeo.org/wiki/Board_Meeting_2013-02-26#Board_Priorities" target="_blank">http://wiki.osgeo.org/wiki/Board_Meeting_2013-02-26#Board_Priorities</a>
Cameron/1, +1 Jachym, Frank, Jorge, +0 Bart
Sorry for delay and season's greetings everyone,
Anne
</pre>
<br>
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<pre cols="72">--
Cameron Shorter,
Software and Data Solutions Manager
LISAsoft
Suite 112, Jones Bay Wharf,
26 - 32 Pirrama Rd, Pyrmont NSW 2009
P <a href="tel:%2B61%202%209009%205000" value="+61290095000" target="_blank">+61 2 9009 5000</a>, W <a href="http://www.lisasoft.com" target="_blank">www.lisasoft.com</a>, F <a href="tel:%2B61%202%209009%205099" value="+61290095099" target="_blank">+61 2 9009 5099</a></pre>
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