[Board] Director's Meeting tomorrow

Tyler Mitchell tmitchell at osgeo.org
Tue Sep 6 11:02:35 PDT 2011


Okay, watch for the next email.  Then all directors will need to cast their vote for each item.

On 2011-09-06, at 10:51 AM, Daniel Morissette wrote:

> On 11-09-06 01:35 PM, Tyler Mitchell wrote:
>> We can, I think was the plan.  It might be easier to just do it in the face to face meeting, unless there are any pressing ones people would like to sign off sooner.
>> If it's done through email, then 100% of directors need to respond with a vote.  If face to face, then only those in attendance (with quorum) need to past it.
>> Your call.
>> 
> 
> I believe the MapFish folks would have liked to go to FOSS4G as a graduated project, so if we could do it by email before FOSS4G they would appreciate it.
> 
> -- 
> Daniel Morissette
> http://www.mapgears.com/
> Provider of Professional MapServer Support since 2000
> 
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