[Board] August board meeting motions for your confirmation email

Tim Schaub tschaub at opengeo.org
Mon Aug 13 15:38:51 PDT 2012

+1 for 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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> Board at lists.osgeo.org
> http://lists.osgeo.org/mailman/listinfo/board

Tim Schaub
OpenGeo http://opengeo.org/
Expert service straight from the developers.

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