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

[Jachym Cepicky]

And my final +1 to all

Jachym

Dne 1.12.2013 22:23, Jorge Sanz napsal(a):
> 2013/12/1 Jachym Cepicky <jachym.cepicky at gmail.com>:
>> MOTION: Propose that we accept minutes from last meeting.
>> http://wiki.osgeo.org/wiki/Board_Meeting_2013-10-17
>>
> 
> +1 Jorge
> 
>> 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 Jorge
> 
>>
>> MOTION: Propose to accept OTB entering incubation with support from
>> incubation committee.
> 
> +1 Jorge
> 
>>
>> MOTION: to close this meeting
> 
> +1 Jorge
> 
> 

-- 
Jachym Cepicky
jachym.cepicky at gmail.com
http://les-ejk.cz
PGP: http://les-ejk.cz/pgp/JachymCepicky.pgp

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