[Board] RE: Votes from today's meeting

Michael P. Gerlek mpg at flaxen.com
Thu Apr 19 14:31:23 PDT 2012


+1 to all from me

-mpg


> -----Original Message-----
> From: Michael P. Gerlek [mailto:mpg at flaxen.com]
> Sent: Thursday, April 19, 2012 11:29 AM
> To: board at lists.osgeo.org
> Subject: Votes from today's meeting
> 
> Today's minutes posted at http://wiki.osgeo.org/wiki/Board_Meeting_2012-04-19#Minutes
> 
> Pls send your confirmation for these votes:
> 
> * adopt minutes of 2012-03-22 meeting
>     - Tim 1st, Arnulf 2nd, all in favor
> 
> * confirm Cameron Shorter as interim Chair of the Marketing Committee
>     - Arnulf 1st, Peter 2nd, all in favor
> 
> * confirm incubation committee recommendation that GEOS graduate incubation
>     - Frank 1st, Arnulf 2nd, all in favor
> 
> * provide € 1000 for the GRASS Community sprint in Prague
>     - Arnulf 1st; Frank 2nd; Tim, Jo, mpg, pmbatty +1; Daniel +0
> 
> -mpg
> 





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