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

[Jeff McKenna]

On 2013-12-01 5:12 PM, Jachym Cepicky wrote:
> MOTION: Propose that we accept minutes from last meeting. 
> http://wiki.osgeo.org/wiki/Board_Meeting_2013-10-17

+1 jeff

> 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 jeff

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

+1 jeff

question: should we announce this?  Or some sort of a short email to
Discuss, that points to
http://wiki.osgeo.org/wiki/OTB_Incubation_Application ?  Also, who is
the project's mentor?  I don't see that in the application.

> 
> MOTION: to close this meeting
> 

+1 jeff