[Board] MOTION: Approve FOSS4G 2014 Budget

[Frank Warmerdam]

Paul,

Tragically, email motions (as opposed to voice motions on the phone)
require a response from all board members to be official.

I wouldn't mind if Jeff, or Daniel signed a contract in advance of that
technicality though since everyone has had two days to respond after the
motion was raised.

Best regards,
Frank



On Wed, Oct 23, 2013 at 3:28 PM, Paul Ramsey <pramsey at cleverelephant.ca>wrote:

> Thanks all, hearing no other noises from the crowd, could the
> secretary or someone officially note the result? We need to get an
> official grunt of approval so we can move on to the next stage and get
> the president/treasurer to sign the POC contract.
>
> P.
>
> On Tue, Oct 22, 2013 at 2:52 AM, Anne Ghisla <a.ghisla at gmail.com> wrote:
> > On Mon, 21 Oct 2013 12:07:42 -0700
> > Frank Warmerdam <warmerdam at pobox.com> wrote:
> >
> >> Motion: Approve the FOSS4G 2014 Budget supplied by Darrell the morning
> >> of Oct 21st.
> >>
> >> ... Just to make this an official motion of the board ...
> >>
> >> The budget is attached to:
> >>   http://lists.osgeo.org/pipermail/board/2013-October/011353.html
> >>
> >> in a form I wasn't able to read, but there is also an .xls version
> >> available.
> >>
> >> +1 Frank
> >
> > +1, thanks Paul for reviewing.
> >
> > Best
> > Anne
> > --
> > http://wiki.osgeo.org/wiki/User:Aghisla
> >
> > _______________________________________________
> > Board mailing list
> > Board at lists.osgeo.org
> > http://lists.osgeo.org/mailman/listinfo/board
> _______________________________________________
> Board mailing list
> Board at lists.osgeo.org
> http://lists.osgeo.org/mailman/listinfo/board
>



-- 
---------------------------------------+--------------------------------------
I set the clouds in motion - turn up   | Frank Warmerdam,
warmerdam at pobox.com
light and sound - activate the windows | http://pobox.com/~warmerdam
and watch the world go round - Rush    | Geospatial Software Developer
-------------- next part --------------
An HTML attachment was scrubbed...
URL: <http://lists.osgeo.org/pipermail/board/attachments/20131023/73efe5cb/attachment.htm>