[Board] board meeting minutes 2013-11-14

[Jachym Cepicky]

Hi,

minutes from our last board meeting [1]


Attending: Frank, Cameron, Jachym, Gerald, Anne, Daniel, Jorge
Presiding: Cameron
Scribing: Jachym
Missing: Jeff, Bart (both apologized)

Assigned Tasks
--------------
**Jachym** Send email to Jody and maybe later to discuss noting current
situation of missing Contributor agreements, and we are open to
suggestions on how to move forward, but at the moment are not planning
to do anything.

**Daniel** Take action, to get back to CUGOS when the 501c4 is resolved

**Anne** information about FOSS4G wrap-up meeting

Motions
-------
MOTION: Propose that we accept minutes from last meeting.
http://wiki.osgeo.org/wiki/Board_Meeting_2013-10-17
Cameron/1: +1 7

MOTION: Send email to discuss noting current situation, and we are open
to suggestions on how to move forward, but at the moment are not
planning to do anything also to project officers.
Cameron/1: +1 7

MOTION: Propose to accept OTB entering incubation with support from
incubation committee.
Cameron/1: +1 7

MOTION: to close this meeting
Cameron/1: +1 7

Full, raw minutes notes
-----------------------
Full IRC log at http://irclogs.geoapt.com/osgeo/%23osgeo.2013-11-14.log

Jachym

[1] http://wiki.osgeo.org/wiki/Board_Meeting_2013-11-14#Minutes
-- 
Jachym Cepicky
jachym.cepicky at gmail.com
http://les-ejk.cz
PGP: http://les-ejk.cz/pgp/JachymCepicky.pgp

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