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

Jody Garnett jody.garnett at gmail.com
Mon Jul 11 15:20:50 PDT 2016


Thanks for scribing, once again my apologies for not attending last week.

MOT1: Approve prior meeting minutes from June 2016
>

MOT1 +1 (thanks for marking what passed)


> MOT2: Approve MoU with AGILE
>

MOT2 +0

The link provided is marked draft, https://wiki.osgeo.org/wiki/MOU_AGILE
The feedback provide on the email list was not addressed.

MOT3: Next meeting 4 August (Thursday)
>

+1
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