[Board] August board meeting motions for your confirmation email

[Mark Lucas]

On Aug 10, 2012, at 9:22 PM, "Michael P. Gerlek" <mpg at flaxen.com> 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

> 
> 2. motion to accept PDX as an official OSGeo Local Chapter   [1/seven, 2/mpg, all +1]
+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"
> 
+1
> 4. motion to ack the resignation of Noda, Birch, and also Eduardo Patto Kanegae   [1/mpg, 2/seven, all +1]
+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]
+1
> 
> -mpg
> 
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