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

[Bart van den Eijnden]

Jody’s original e-mail says Landon Blake is the mentor for OTB.

Best regards,
Bart

On 02 Dec 2013, at 14:27, Jeff McKenna <jmckenna at gatewaygeomatics.com> wrote:

> 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
> 
> 
> 
> 
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