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

[Jachym Cepicky]

Hi,

+1 to all, 30 members

Jachym

Dne 11.7.2013 16:10, Daniel Morissette napsal(a):
> 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)
> 
> _______________________________________________
> Board mailing list
> Board at lists.osgeo.org
> http://lists.osgeo.org/mailman/listinfo/board

-- 
Jachym Cepicky
Help Service - Remote Sensing s.r.o.
jachym.cepicky at gmail.com
HS-RS: jachym at hsrs.cz http://bnhelp.cz
http://les-ejk.cz

-------------- next part --------------
A non-text attachment was scrubbed...
Name: signature.asc
Type: application/pgp-signature
Size: 198 bytes
Desc: OpenPGP digital signature
URL: <http://lists.osgeo.org/pipermail/board/attachments/20130713/9d3aa6cf/attachment.sig>