[Board] August board meeting motions for your confirmation email

Peter Batty peter at ebatty.com
Sat Aug 11 08:06:30 PDT 2012


+1 to all

On Fri, Aug 10, 2012 at 7:22 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]
>
> 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]
>
> -mpg
>
> _______________________________________________
> Board mailing list
> Board at lists.osgeo.org
> http://lists.osgeo.org/mailman/listinfo/board
>
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