[Board] August board meeting motions for your confirmation email

[Seven (aka Arnulf)]

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On 11.08.2012 03:22, 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 Arnulf

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

+1 Arnulf

> 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 Arnulf

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

+1 Arnulf

> 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 Arnulf

> -mpg

Thanks Michael,
Arnulf

- -- 
Exploring Space, Time and Mind
http://arnulf.us
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