[Board] August board meeting motions for your confirmation email

Michael P. Gerlek mpg at flaxen.com
Mon Aug 13 13:39:26 PDT 2012


Tim?

-mpg





On Aug 11, 2012, at 2:58 PM, Jo Cook <jocook at astuntechnology.com> wrote:

> +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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>> 
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