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

[Anne Ghisla]

On Sat, 19 Oct 2013 23:48:24 +0200
Jachym Cepicky <jachym.cepicky at gmail.com> wrote:

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

Hi! My votes inline.

> 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

Abstain.

> Jachym
> 
> [1] http://wiki.osgeo.org/wiki/Board_Meeting_2013-09-20

Buhbye!

Anne
-- 
http://wiki.osgeo.org/wiki/User:Aghisla
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