[Board] [EXTERNAL] Motions from 2016-06-09 board meeting

Smith, Michael ERDC-RDE-CRREL-NH CIV Michael.Smith at erdc.dren.mil
Tue Jun 14 06:56:43 PDT 2016


Votes inline

Mike

Michael Smith
OSGeo Foundation Treasurer
treasurer at osgeo.org



On 6/14/16,  8:19 AM, "Board on behalf of Vasile Craciunescu"
<board-bounces at lists.osgeo.org on behalf of 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 May 2016

+1

>
>MOT2: Provide formal legal advice to GeoTools on copyright headers

+1

>
>MOT3: MOT 3: Board face to face meeting evening of Aug 22-23

+1

>
>MOT4: Next meeting 7 July (Thursday)

+1

>
>Best regards,
>Vasile
>
>
>[1] 
>BlockedBlockedhttp://irclogs.geoapt.com/osgeo/%23osgeo.2016-06-09.logBlock
>ed
>[2] 
>BlockedBlockedhttps://wiki.osgeo.org/wiki/Board_Meeting_2016-6-09Blocked#M
>inutes
>[3] 
>BlockedBlockedhttps://wiki.osgeo.org/wiki/Board_Meeting_2016-6-09Blocked#M
>otions
>_______________________________________________
>Board mailing list
>Board at lists.osgeo.org
>BlockedBlockedhttp://lists.osgeo.org/mailman/listinfo/boardBlocked




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