[Board] Motions for 2014-02-06 meeting

Jorge Sanz jsanz at osgeo.org
Fri Feb 7 11:24:20 PST 2014


2014-02-07 14:43 GMT+01:00 Daniel Morissette <dmorissette at mapgears.com>:
> 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.

Thanks Daniel for the kind words :)

> 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 Jorge

>>
>> MOTION: The Board supports the GLTN membership proposal
>>

+1 Jorge

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

+1 Jorge

-- 
Jorge Sanz
http://www.osgeo.org
http://wiki.osgeo.org/wiki/Jorge_Sanz



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