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

[Bart van den Eijnden]

Sorry for the delay.

Bart

On 23 Dec 2013, at 22:22, Anne Ghisla <a.ghisla at gmail.com> wrote:

> Hello all,
> 
> here are the motions collected from past meeting, on 16th December
> http://wiki.osgeo.org/wiki/Board_Meeting_2013-12-16
> 
> Please go through the minutes to see if I decoded my handwriting
> correctly :)
> 
> 
> Attending: Bart, Cameron, Anne, Jeff, Jorge, Jachym, Frank
> Presiding: Jeff
> Scribing: Anne
> Missing: Daniel, Gérald
> 
> 
> MOTION: Approve minutes from past meeting
> http://wiki.osgeo.org/wiki/Board_Meeting_2013-11-14
> (missed approval on IRC)

+1 Bart

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

+1 Bart

> 
> 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 Bart

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

+1 Bart

> 
> 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 Bart

> 
> 
> Sorry for delay and season's greetings everyone,
> 
> Anne
> -- 
> http://wiki.osgeo.org/wiki/User:Aghisla
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