[Board] Motion votes for 2012-12-13 meeting (was: OSGeo Board Meeting Summary)

[Daniel Morissette]

I changed the subject and started a new thread to make it more obvious 
that a vote is required, otherwise it risks going unnoticed by some.


-------- Original Message --------
Subject: 	Re: [OSGeo-Discuss] OSGeo Board Meeting Summary
Date: 	Sun, 16 Dec 2012 08:09:35 +1100
From: 	Cameron Shorter <cameron.shorter at gmail.com>
To: 	Frank Warmerdam <warmerdam at pobox.com>, OSGeo-Board
<board at lists.osgeo.org>, Daniel Morissette <dmorissette at mapgears.com>



OSGeo Board,
Daniel reminded me that our protocol is to follow up with an email vote
for motions from our meeting. See please vote on the following motions.
+1 from me for all motions.

MOTION: dmorissette moves to accept minutes. aghisla seconds. Carried.
MOTION: dmorissette moves to adopt MOUwith Geomatics Laboratory of Como
Campus of Politecnico di Milano. 2nd Jeff. Carried.
MOTION: Frank moves to have himself replaced by Jeff as president. 2nd
aghisla. Motion carried.
MOTION: Frank moves that board meeting of 20 August 2012 be set as the
AGM meeting. 2nd Daniel. Motion carried.



On 14/12/12 10:12, Cameron Shorter wrote:
 > Minutes done. Sorry, not as pretty as Michael does them.
 >
 > http://wiki.osgeo.org/wiki/Board_Meeting_2012-12-13
 >
 >