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

[Peter Batty]

+1 to all from me (for 30 members on the charter member vote).


On Thu, Jul 11, 2013 at 8:10 AM, Daniel Morissette <dmorissette at mapgears.com
> 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<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<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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>
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