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

[Fenoy Gerald]

+1 for all motions. Gérald Fenoy

Best regards,

Gérald Fenoy
gerald.fenoy at geolabs.fr

Le 1 déc. 2013 à 22:12, Jachym Cepicky <jachym.cepicky at gmail.com> a écrit :

> 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
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> http://lists.osgeo.org/mailman/listinfo/board

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