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

Fenoy Gerald gerald.fenoy at geolabs.fr
Fri Jan 24 00:56:11 PST 2014


Sorry for the delay.

+1 for all motions 

Best,

Le 23 déc. 2013 à 22:22, Anne Ghisla <a.ghisla at gmail.com> a écrit :

> 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)
> 
> MOTION: OSGeo logo can be used for the "Letter for sponsors" for
> FOSS4G-Europe 2014
> Jachym/1, +1 6
> 
> MOTION: Board to acknowledge the good work of FOSS4G 2013, including
> positive budget. Jeff to provide quote for press release.
> Cameron/1, +1 6
> 
> MOTION: Ask community for ideas on how we spent windfall from FOSS4G
> 2013.
> Cameron/1, +1 Anne, Jeff, Jorge, Bart. +0 Frank, Jachym
> 
> 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
> 
> 
> Sorry for delay and season's greetings everyone,
> 
> Anne
> -- 
> http://wiki.osgeo.org/wiki/User:Aghisla
> _______________________________________________
> Board mailing list
> Board at lists.osgeo.org
> http://lists.osgeo.org/mailman/listinfo/board



Gérald Fenoy
gerald.fenoy at geolabs.fr

-------------- next part --------------
A non-text attachment was scrubbed...
Name: signature.asc
Type: application/pgp-signature
Size: 204 bytes
Desc: Message signed with OpenPGP using GPGMail
URL: <http://lists.osgeo.org/pipermail/board/attachments/20140124/fc43335c/attachment.sig>


More information about the Board mailing list