[Board] August board meeting motions for your confirmation email

[Frank Warmerdam]

On 12-08-10 06:22 PM, Michael P. Gerlek wrote:
> 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]

+1 Frank

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

+1 Frank

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

+1 Frank

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

+1 Frank

> 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]

+1 Frank

> -mpg
>
> _______________________________________________
> Board mailing list
> Board at lists.osgeo.org
> http://lists.osgeo.org/mailman/listinfo/board
>


-- 
---------------------------------------+--------------------------------------
I set the clouds in motion - turn up   | Frank Warmerdam, warmerdam at pobox.com
light and sound - activate the windows | http://home.gdal.org/warmerda
and watch the world go round - Rush    | Geospatial Software Developer