[Board] [OSGeo-Discuss] board meeting minutes 2013-11-14

[Bart van den Eijnden]

Hey all,

did I miss the e-mail vote on the motions from this meeting or did it not happen as yet?

Best regards,
Bart

On 15 Nov 2013, at 23:11, Jachym Cepicky <jachym.cepicky at gmail.com> wrote:

> 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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