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

[Anne Ghisla]

On Thu, 11 Jul 2013 10:10:54 -0400
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

I confirm my +1 to all motions. Wrt Charter members, I am +1 for 30 new
members.

> * 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)

Best,
Anne
-- 
http://wiki.osgeo.org/wiki/User:Aghisla
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