[Board] Board face to face meeting: motions and minutes

[Anne Ghisla]

Hello all,

here are the motions collected from past meeting, on 16th December
http://wiki.osgeo.org/wiki/Board_Meeting_2013-12-16

Please go through the minutes to see if I decoded my handwriting
correctly :)


Attending: Bart, Cameron, Anne, Jeff, Jorge, Jachym, Frank
Presiding: Jeff
Scribing: Anne
Missing: Daniel, Gérald


MOTION: Approve minutes from past meeting
http://wiki.osgeo.org/wiki/Board_Meeting_2013-11-14
(missed approval on IRC)

MOTION: OSGeo logo can be used for the "Letter for sponsors" for
FOSS4G-Europe 2014
Jachym/1, +1 6

MOTION: Board to acknowledge the good work of FOSS4G 2013, including
positive budget. Jeff to provide quote for press release.
Cameron/1, +1 6

MOTION: Ask community for ideas on how we spent windfall from FOSS4G
2013.
Cameron/1, +1 Anne, Jeff, Jorge, Bart. +0 Frank, Jachym

MOTION: Board still in general agreement with OSGeo Board focus from
last year:
http://wiki.osgeo.org/wiki/Board_Meeting_2013-02-26#Board_Priorities
Cameron/1, +1 Jachym, Frank, Jorge, +0 Bart


Sorry for delay and season's greetings everyone,

Anne
-- 
http://wiki.osgeo.org/wiki/User:Aghisla
-------------- next part --------------
A non-text attachment was scrubbed...
Name: signature.asc
Type: application/pgp-signature
Size: 836 bytes
Desc: not available
URL: <http://lists.osgeo.org/pipermail/board/attachments/20131223/9ce59c43/attachment.sig>