[Board] Board meeting 2013-08-15: Motions

[Anne Ghisla]

On Fri, 16 Aug 2013 17:07:25 +0200
Anne Ghisla <a.ghisla at gmail.com> wrote:

> Hello all!
> 
> here are last meeting's motions, to be confirmed per email:
.. by all Board members.

I start:

> * MOTION: Review and approve past minutes: Board Meeting
>   2013-07-11
> ** aghisla/1, +1: dmorissette, jmckenna, pmbatty, mpg

+1 Anne

> * MOTION: in accordance with secret ballot, the board accepts PDX for
>   2014
> ** mpg/1, +1: all

+1 Anne

> I'll post minutes on the wiki soon.
> 
> Best,
> 
> Anne (yesterday's meeting scribe)

-- 
http://wiki.osgeo.org/wiki/User:Aghisla
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