[Board] MOTION votes and board meeting minutes for July 11 2013 meeting

[Michael Gerlek]

* MOTION: approve last minutes

+1


* MOTION: I propose that OSGeo charter members [for 2013 election] be
limited to X. Where X is 25 or 30. (Vote with the number)

+1 for 30


* MOTION: to support the QGIS HackFest (sept 12-16) for a second
installment of 750 USD

+1


* MOTION: OSGeo to accept 2 Booth spaces from FOSS4G, and Jeff to
coordinate manning of the booth.


+1


-mpg







-----Original Message-----
From: Daniel Morissette <dmorissette at mapgears.com>
Date: Thursday, July 11, 2013 7:10 AM
To: OSGeo-Board <board at lists.osgeo.org>
Subject: [Board] MOTION votes and board meeting minutes for July 11 2013
meeting

>Board,
>
>Please *ALL* board members vote to confirm the motions from today's
>board meeting listed below, we need votes from all board members
>including those who were not present.
>
>The minutes of today's board meeting are up at
>http://wiki.osgeo.org/wiki/Board_Meeting_2013-07-11#Minutes
>
>
>* MOTION: approve last minutes
>(http://wiki.osgeo.org/wiki/Board_Meeting_2013-06-13)
>** 1/dmorissette, +1: Cameron, Daniel, Jeff, Peter, Anne
>
>* MOTION: I propose that OSGeo charter members [for 2013 election] be
>limited to X. Where X is 25 or 30. (Vote with the number)
>** 1/Cameron, all +1 for 30 new members
>
>* MOTION: to support the QGIS HackFest (sept 12-16) for a second
>installment of 750 USD
>** Jeff/1, all +1
>
>* MOTION: OSGeo to accept 2 Booth spaces from FOSS4G, and Jeff to
>coordinate manning of the booth.
>** 1/Cameron, all +1
>
>
>Daniel (today's meeting scribe)
>
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