[Board] [OSGeo-Discuss] board meeting minutes 2013-11-14

[Jachym Cepicky]

My fault

sorry, will do asap

J

Dne 28.11.2013 16:52, Daniel Morissette napsal(a):
> Haven't seen them either. That is something the scribe would normally do
> after preparing the minutes.
> 
> BTW, the text of the second motion is vague/incomplete. I suggest that
> we add a bit of context:
> 
> "MOTION: Send email to discuss noting current situation with respect to
> missing contributor agreements, and we are open to suggestions on how to
> move forward, but at the moment are not planning to do anything also to
> project officers. "
> 
> I have updated the text in the wiki version.
> 
> Daniel
> 
> 
> On 13-11-28 7:47 AM, Bart van den Eijnden wrote:
>> Hey all,
>>
>> did I miss the e-mail vote on the motions from this meeting or did it
>> not happen as yet?
>>
>> Best regards,
>> Bart
>>
>> On 15 Nov 2013, at 23:11, Jachym Cepicky <jachym.cepicky at gmail.com>
>> wrote:
>>
>>> Hi,
>>>
>>> minutes from our last board meeting [1]
>>>
>>>
>>> Attending: Frank, Cameron, Jachym, Gerald, Anne, Daniel, Jorge
>>> Presiding: Cameron
>>> Scribing: Jachym
>>> Missing: Jeff, Bart (both apologized)
>>>
>>> Assigned Tasks
>>> --------------
>>> **Jachym** Send email to Jody and maybe later to discuss noting current
>>> situation of missing Contributor agreements, and we are open to
>>> suggestions on how to move forward, but at the moment are not planning
>>> to do anything.
>>>
>>> **Daniel** Take action, to get back to CUGOS when the 501c4 is resolved
>>>
>>> **Anne** information about FOSS4G wrap-up meeting
>>>
>>> Motions
>>> -------
>>> MOTION: Propose that we accept minutes from last meeting.
>>> http://wiki.osgeo.org/wiki/Board_Meeting_2013-10-17
>>> Cameron/1: +1 7
>>>
>>> MOTION: Send email to discuss noting current situation, and we are open
>>> to suggestions on how to move forward, but at the moment are not
>>> planning to do anything also to project officers.
>>> Cameron/1: +1 7
>>>
>>> MOTION: Propose to accept OTB entering incubation with support from
>>> incubation committee.
>>> Cameron/1: +1 7
>>>
>>> MOTION: to close this meeting
>>> Cameron/1: +1 7
>>>
>>> Full, raw minutes notes
>>> -----------------------
>>> Full IRC log at http://irclogs.geoapt.com/osgeo/%23osgeo.2013-11-14.log
>>>
>>> Jachym
>>>
>>> [1] http://wiki.osgeo.org/wiki/Board_Meeting_2013-11-14#Minutes
>>> -- 
>>> Jachym Cepicky
>>> jachym.cepicky at gmail.com
>>> http://les-ejk.cz
>>> PGP: http://les-ejk.cz/pgp/JachymCepicky.pgp
>>>
>>> _______________________________________________
>>> Discuss mailing list
>>> Discuss at lists.osgeo.org
>>> http://lists.osgeo.org/mailman/listinfo/discuss
>>
>> _______________________________________________
>> Board mailing list
>> Board at lists.osgeo.org
>> http://lists.osgeo.org/mailman/listinfo/board
>>
> 
> 

-- 
Jachym Cepicky
jachym.cepicky at gmail.com
http://les-ejk.cz
PGP: http://les-ejk.cz/pgp/JachymCepicky.pgp

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