<div dir="ltr">On 10 August 2016 at 20:05, Sanghee Shin <span dir="ltr"><<a href="mailto:shshin@gaia3d.com" target="_blank">shshin@gaia3d.com</a>></span> wrote:<br><div class="gmail_extra"><div class="gmail_quote"><blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex">Dear all,<br>
<br>
Please see the IRC logs[1], minutes[2], and motions[3] from the last board meeting.<br>
<br>
We have 4 motions:<br>
<br>
MOT1: Approve prior meeting minutes from July 2016<br></blockquote><div>+1 </div><blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex">
MOT2: Engage GEO in partnership discussions and appoint Dirk as a contact person<br></blockquote><div>+1 </div><blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex">
MOT3: Fund FOSS4G 2016 Code Sprint for 7500 EUR<br></blockquote><div>+1 </div><blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex">
MOT4: Next board meeting in Bonn, Germany<br></blockquote><div>+1 </div></div></div></div>