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

Mark Lucas mlucas17 at mac.com
Wed Sep 4 07:13:55 PDT 2013


+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
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