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

[Daniel Morissette]

On 13-10-19 5:48 PM, Jachym Cepicky 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 Daniel

> 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 Daniel


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

+1 Daniel


> 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 Daniel


> 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 Daniel


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

+1 Daniel

Note for the record: Daniel initiated that motion and Ann abstained.



-- 
Daniel Morissette
http://www.mapgears.com/
Provider of Professional MapServer Support since 2000