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

Cameron Shorter cameron.shorter at lisasoft.com
Mon Dec 2 00:41:52 PST 2013


+1 to all motions. Cameron Shorter


On Mon, Dec 2, 2013 at 8:12 AM, 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
>
> 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.
>
> MOTION: Propose to accept OTB entering incubation with support from
> incubation committee.
>
> MOTION: to close this meeting
>
> 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
>
>
> _______________________________________________
> Board mailing list
> Board at lists.osgeo.org
> http://lists.osgeo.org/mailman/listinfo/board
>



-- 
Cameron Shorter
Software and Data Solutions Manager
Tel: +61 (0)2 8570 5050
Mob: +61 (0)419 142 254

Think Globally, Fix Locally
Geospatial & Data Solutions enhanced with Open Standards and Open Source
http://www.lisasoft.com
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