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

[Daniel Morissette]

On 13-12-01 4:12 PM, Jachym Cepicky wrote:
> MOTION: Propose that we accept minutes from last meeting.
> http://wiki.osgeo.org/wiki/Board_Meeting_2013-10-17
>

+1 Daniel

> 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 Daniel

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

+1 Daniel

> MOTION: to close this meeting
>

+1 Daniel


-- 
Daniel Morissette
http://www.mapgears.com/
Provider of Professional MapServer Support since 2000