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

[Jorge Sanz]

2013/12/27 Frank Warmerdam <warmerdam at pobox.com>:
> +1 on all motions.
>
> Belated Merry Christmas to all!
>
> On Dec 26, 2013 3:52 PM, "Cameron Shorter" <cameron.shorter at gmail.com>
> wrote:
>>
>> +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
>>


+1 to all the motions, Jorge

Thanks Anne, happy new year to everyone!

-- 
Jorge Sanz
http://www.osgeo.org
http://wiki.osgeo.org/wiki/Jorge_Sanz