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

[Sanghee Shin]

Dear all, 

First of all I’m very sorry for my not attending previous board meeting without prior notice. 

My votes inline:

> 2016. 7. 9., 오전 4:55, Vasile Craciunescu <vasile at geo-spatial.org> 작성:
> 
> 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

> 
> MOT2: Approve MoU with AGILE

+1

> 
> MOT3: Next meeting 4 August (Thursday)

+1

> 
> 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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Kind regards, 
신상희
---
Shin, Sanghee
Gaia3D, Inc. - The GeoSpatial Company
http://www.gaia3d.com