[Board] Board meeting 2013-10-17: Motions

[Jachym Cepicky]

Hi board, last meeting's motions [1] below, to be confirmed:

MOTION: to approve minutes from August meeting.
http://wiki.osgeo.org/wiki/Board_Meeting_2013-08-15
Anne/1, +1 8, +0 1

MOTION: to approve the minutes from our F2F meeting:
http://wiki.osgeo.org/wiki/Board_Meeting_2013-09-20
Jeff/1, +1 8, +0 1

MOTION: to approve Marble Virtual Globe as a graduated OSGeo project,
with Torsten Rahn as project officer
Frank/1, +1 9

MOTION: to approve the Code Sprint Guidelines, after it has been tweaked
to remove context words (such as "draft").
Cameron, Anne/2, +1 9

MOTION: Current OSGeo Charter members who have not voted in the last two
board and charter elections will be invited (via email) to move from the
current OSGeo-Charter member list to a Past OSGeo Charter Members list,
and will lose their voting rights. These emailed members may either
respond with a commitment to vote in future elections, or be moved. Not
responding within 3 weeks would result in being moved. To be
reintroduced to Charter member status, the past Charter member would
need to be selected again using the standard Charter member selection
process.
Cameron/1, +1 7, 2 abstain (Anne and Gerald)

MOTION: Proposing Anne as LocationTech liaison.
Anne/1, +1 8, 1 abstain

Jachym

[1] http://wiki.osgeo.org/wiki/Board_Meeting_2013-09-20
-- 
Jachym Cepicky
jachym.cepicky at gmail.com
http://les-ejk.cz
PGP: http://les-ejk.cz/pgp/JachymCepicky.pgp

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