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

[Jeff McKenna]

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

+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

+1

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


+1  !!!

> 
> 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

> 
> 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

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


+1 Thanks Anne!



-jeff