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

[Anne Ghisla]

On Mon, 02 Dec 2013 20:20:19 +0100
Jachym Cepicky <jachym.cepicky at gmail.com> wrote:

> And my final +1 to all

+1 from me for all motions too! Sorry for delay.
Wrt OTB incubation, I can draft the announcement tomorrow.

Anne

> 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

Anne
-- 
http://wiki.osgeo.org/wiki/User:Aghisla
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