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

Cameron Shorter cameron.shorter at gmail.com
Thu Dec 26 12:52:09 PST 2013


+1 for accepting the minutes and all motions. Cameron Shorter.

Thanks Anne for recording.

On 24/12/13 08:22, Anne Ghisla wrote:
> 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
>
>
> _______________________________________________
> Board mailing list
> Board at lists.osgeo.org
> http://lists.osgeo.org/mailman/listinfo/board


-- 
Cameron Shorter,
Software and Data Solutions Manager
LISAsoft
Suite 112, Jones Bay Wharf,
26 - 32 Pirrama Rd, Pyrmont NSW 2009

P +61 2 9009 5000,  W www.lisasoft.com,  F +61 2 9009 5099

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