[Board] Motions and minutes from 2017-2-02 Board Meeting

[Vasile Craciunescu]

Dear board members,

Please confirm the motions from our last meeting on Loomio [1]. 
Actually, the motions are already confirmed. Only MOT 5 require 
confirmation. Please accept my apologies for not including the next 
meeting motion in the first place. The meeting minutes are available on 
our wiki [2].

Warm regards,
Vasile

[1] https://www.loomio.org/g/kdSmIwxu/osgeo-board
[2] https://wiki.osgeo.org/wiki/Board_Meeting_2017-02-02

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