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

[Jeff McKenna]

>> MOTION: Approve minutes from past meeting
>> http://wiki.osgeo.org/wiki/Board_Meeting_2013-11-14
>> (missed approval on IRC)
> 

+1 jeff

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

+1 jeff

> 
>>
>> 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 jeff (and done)

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

+1 jeff (done, in the form of asking for 2014 budget ideas)

>>
>> 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
> 
+1 jeff