[Board] Board meeting 2013-08-15: Motions

[Anne Ghisla]

Hello all!

the two motions have been confirmed by all Board members.
I have updated the wiki page with this information and with the minutes.
http://wiki.osgeo.org/wiki/Board_Meeting_2013-08-15

All the best,

Anne, last meeting's scribe

On Wed, 4 Sep 2013 10:13:55 -0400
Mark Lucas <mlucas17 at mac.com> wrote:

> +1 to all below…
> Mark
> 
> On Sep 4, 2013, at 9:25 AM, Anne Ghisla <a.ghisla at gmail.com> wrote:
> 
> > Hello Mark,
> > 
> > I hope you are well, we didn't hear from you since a while.
> > Could you vote on last Board meeting's motions per email?
> > 
> > Many thanks,
> > Anne
> > the scribe
> > 
> > Begin forwarded message:
> > 
> > Date: Fri, 16 Aug 2013 09:09:05 -0600
> > From: Peter Batty <peter at ebatty.com>
> > To: OSGeo Board <board at lists.osgeo.org>
> > Subject: Re: [Board] Board meeting 2013-08-15: Motions
> > 
> > 
> > +1 to all from me.
> > 
> > 
> > On Fri, Aug 16, 2013 at 9:07 AM, Anne Ghisla <a.ghisla at gmail.com>
> > wrote:
> > 
> >> Hello all!
> >> 
> >> here are last meeting's motions, to be confirmed per email:
> >> 
> >> * MOTION: Review and approve past minutes: Board Meeting
> >>  2013-07-11
> >> ** aghisla/1, +1: dmorissette, jmckenna, pmbatty, mpg
> >> 
> >> * MOTION: in accordance with secret ballot, the board accepts PDX
> >> for 2014
> >> ** mpg/1, +1: all
> >> 
> >> I'll post minutes on the wiki soon.
> >> 
> >> Best,
> >> 
> >> Anne (yesterday's meeting scribe)
> >> --
> >> http://wiki.osgeo.org/wiki/User:Aghisla
> >> 
> >> _______________________________________________
> >> Board mailing list
> >> Board at lists.osgeo.org
> >> http://lists.osgeo.org/mailman/listinfo/board
> >> 
> >> 
> > 
> > 
> > -- 
> > http://wiki.osgeo.org/wiki/User:Aghisla
> > <Original html
> > part.html>_______________________________________________ Board
> > mailing list Board at lists.osgeo.org
> > http://lists.osgeo.org/mailman/listinfo/board
> 



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