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

[Mark Lucas]

> On 12/07/2013 12:10 AM, Daniel Morissette wrote:
>> 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
> 
+1 Mark Lucas

>> 
>> * 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
>> 
>> +1 for 30 Mark Lucas

>> * MOTION: to support the QGIS HackFest (sept 12-16) for a second installment of 750 USD
>> ** Jeff/1, all +1

>> +1 Mark Lucas

>> * MOTION: OSGeo to accept 2 Booth spaces from FOSS4G, and Jeff to coordinate manning of the booth.
>> ** 1/Cameron, all +1
>> 
>> +1 Mark Lucas

>> Daniel (today's meeting scribe)
>> 

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