[Board] Motions from 2016-07-07 board meeting

[Massimiliano Cannata]

Inline my votes.

Il 09/Lug/2016 13:25, "Michael Smith" <michael.smith.erdc at gmail.com> ha
scritto:
>
>
>
> Michael Smith
> OSGeo Treasurer
>
> > On Jul 8, 2016, at 3:55 PM, Vasile Craciunescu <vasile at geo-spatial.org>
wrote:
> >
> > Dear all,
> >
> > Please see the IRC logs[1], minutes[2], action items and motions[4]
from the last board meeting.
> >
> > Please vote the motions bellow:
> >
> > MOT1: Approve prior meeting minutes from June 2016
> >
>

+1 maxi

>
> > MOT2: Approve MoU with AGILE
> >
>

+1 maxi

>
> > MOT3: Next meeting 4 August (Thursday)
> >
>

+1 maxi

>
> > Best regards,
> > Vasile
> >
> >
> > [1] http://irclogs.geoapt.com/osgeo/%23osgeo.2016-07-07.log
> > [2] https://wiki.osgeo.org/wiki/Board_Meeting_2016-7-07#Minutes
> > [3] https://wiki.osgeo.org/wiki/Board_Meeting_2016-7-07#Motions
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