[Board] Motions for 2014-02-06 meeting

[Anne Ghisla]

On Fri, 07 Feb 2014 08:43:58 -0500
Daniel Morissette <dmorissette at mapgears.com> wrote:

> Thanks a lot Jorge for the great minutes. I think you got exactly the 
> right level of details, we should use this as an example for future 
> meeting minutes.

I agree!
My votes are below.

> Apologies to all for missing the meeting. I realized it 1.5 hour too
> late.
> 
> My votes:
> 
> On 14-02-07 7:16 AM, Jorge Sanz wrote:
> > Please confirm motions raised at last meeting[1]:
> >
> > MOTION: Approve Board Meeting 2013-12-16 minutes
> 
> +1 Daniel

+1 Anne

> >
> > MOTION: The Board supports the GLTN membership proposal
> 
> +1 Daniel
 
+1 Anne

> > MOTION: The Board appoints Anne Ghisla and Hamish Bowman as OSGeo
> > Google Summer of Code 2014 administrators.
> >
> 
> +1 Daniel

I abstain, and thanks all for the support!

> > Best regards
> >
> > [1] http://wiki.osgeo.org/wiki/Board_Meeting_2014-02-06

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