[Board] Motions for 2013-11-14 meeting, please approve

[Jorge Sanz]

2013/12/1 Jachym Cepicky <jachym.cepicky at gmail.com>:
> MOTION: Propose that we accept minutes from last meeting.
> http://wiki.osgeo.org/wiki/Board_Meeting_2013-10-17
>

+1 Jorge

> 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.

+1 Jorge

>
> MOTION: Propose to accept OTB entering incubation with support from
> incubation committee.

+1 Jorge

>
> MOTION: to close this meeting

+1 Jorge


-- 
Jorge Sanz
http://www.osgeo.org
http://wiki.osgeo.org/wiki/Jorge_Sanz