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

[Anne Ghisla]

Hello all,

I confirm my +1 to all motions.
The votes are now up-to-date on the wiki page:
http://wiki.osgeo.org/wiki/Board_Meeting_2013-12-16#Motions_.28confirmed_by_email.29

Best,
Anne


On Fri, 24 Jan 2014 09:52:17 -0400
Jeff McKenna <jmckenna at gatewaygeomatics.com> wrote:

> 
> >> 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
> 

Anne
-- 
http://wiki.osgeo.org/wiki/User:Aghisla
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