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

[Bart van den Eijnden]

On 01 Dec 2013, at 22:12, Jachym Cepicky <jachym.cepicky at gmail.com> wrote:

> MOTION: Propose that we accept minutes from last meeting.
> http://wiki.osgeo.org/wiki/Board_Meeting_2013-10-17

+1 Bart

> 
> 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 Bart

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

+1 Bart

> 
> MOTION: to close this meeting

(+1 Bart)

> 
> Jachym
> 
> P.S. Sorry for delay
> -- 
> Jachym Cepicky
> jachym.cepicky at gmail.com
> http://les-ejk.cz
> PGP: http://les-ejk.cz/pgp/JachymCepicky.pgp
> 
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