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

[Jáchym Čepický]

My +1 to all motions and minutes as well

Jachym

On Pá, 2013-12-27 at 08:39 +0100, Jorge Sanz wrote:
> 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!
>