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

[Frank Warmerdam]

On Sat, Oct 19, 2013 at 2:48 PM, Jachym Cepicky
<jachym.cepicky at gmail.com> wrote:
> 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

+1 Frank

> 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

+1 Frank

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

+1 Frank

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

+1 Frank

> 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)

+1 Frank

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

+1 Frank

Best regards,
Frank

> 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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