[Board] August board meeting motions for your confirmation email

Michael P. Gerlek mpg at flaxen.com
Fri Aug 10 18:22:10 PDT 2012

Dear board members,

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):

1. motion to approve minutes from July meeting   [1/mpg, 2/tschaub, all +1]

2. motion to accept PDX as an official OSGeo Local Chapter   [1/seven, 2/mpg, all +1]

3. motion: "The board understands that it was the intention of the GeoTools Contributor Agreement to grant the Contributor right to relicense their Submission"

4. motion to ack the resignation of Noda, Birch, and also Eduardo Patto Kanegae   [1/mpg, 2/seven, all +1]

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]


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