[Board] Board face to face meeting: motions and minutes

[Daniel Morissette]

On 13-12-23 4:22 PM, Anne Ghisla wrote:
>
> MOTION: Approve minutes from past meeting
> http://wiki.osgeo.org/wiki/Board_Meeting_2013-11-14
> (missed approval on IRC)
>

+1 Daniel

> MOTION: OSGeo logo can be used for the "Letter for sponsors" for
> FOSS4G-Europe 2014
> Jachym/1, +1 6
>

+1 Daniel

> MOTION: Board to acknowledge the good work of FOSS4G 2013, including
> positive budget. Jeff to provide quote for press release.
> Cameron/1, +1 6
>

+1 Daniel


> MOTION: Ask community for ideas on how we spent windfall from FOSS4G
> 2013.
> Cameron/1, +1 Anne, Jeff, Jorge, Bart. +0 Frank, Jachym
>

+0 Daniel


> MOTION: Board still in general agreement with OSGeo Board focus from
> last year:
> http://wiki.osgeo.org/wiki/Board_Meeting_2013-02-26#Board_Priorities
> Cameron/1, +1 Jachym, Frank, Jorge, +0 Bart
>

+0 Daniel


-
Daniel Morissette
http://www.mapgears.com/
Provider of Professional MapServer Support since 2000