[Board] August board meeting motions for your confirmation email

Jo Cook jocook at astuntechnology.com
Sat Aug 11 14:58:54 PDT 2012


+1 to all, if you need it from me (since I resigned after the meeting) 

Jo

Sent from my iPhone

On 11 Aug 2012, at 16:06, Peter Batty <peter at ebatty.com> wrote:

> +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
> 
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