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<div class="moz-cite-prefix">+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>
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<blockquote cite="mid:20131223222233.671b3441@galadriel.localdomain"
type="cite">
<pre wrap="">Hello all,
here are the motions collected from past meeting, on 16th December
<a class="moz-txt-link-freetext" href="http://wiki.osgeo.org/wiki/Board_Meeting_2013-12-16">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 class="moz-txt-link-freetext" href="http://wiki.osgeo.org/wiki/Board_Meeting_2013-11-14">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 class="moz-txt-link-freetext" href="http://wiki.osgeo.org/wiki/Board_Meeting_2013-02-26#Board_Priorities">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
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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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<pre class="moz-signature" cols="72">--
Cameron Shorter,
Software and Data Solutions Manager
LISAsoft
Suite 112, Jones Bay Wharf,
26 - 32 Pirrama Rd, Pyrmont NSW 2009
P +61 2 9009 5000, W <a class="moz-txt-link-abbreviated" href="http://www.lisasoft.com">www.lisasoft.com</a>, F +61 2 9009 5099</pre>
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