[Board] Email motion voting

Peter Batty peter at ebatty.com
Mon Jul 30 17:29:55 PDT 2012


On Thu, Jul 26, 2012 at 10:32 AM, Michael P. Gerlek <mpg at flaxen.com> wrote:

> Dearest Board Members:
>
> Please vote on the following 8 motions, from the past two board meetings.
>
> -mpg
>
>
>
> (1) Motion to approve minutes from May 10th meeting
>     - mpg note (26 July): this motion was not in the minutes, I have taken
> the liberty of adding it now
>
> +1


> (2) Motion to appoint Arnulf Christl Chief Returning Officer (CRO) for the
> 2012 Charter Member and Board elections
>     - friendly amendment added today (26 July) - appoint mpg as deputy
> assistant CRO
>
> +1


> (3) Motion for "a statement from the board that despite the poor
> communication with the LOC we are still behind our decision to have Beijing
> FOSS4G being the international FOSS4G and we encourage community members to
> do anything they can to help make it a success."
>
> +0


> (4) Motion that PostGIS graduate from incubation with Paul as project
> officer.
>
> +1


> (5) Motion that Opticks and Zoo Project be admitted to the incubation
> process.
>
> +1


> (6)  Motion to approve June 7th meeting minutes
>
> +1


> (7)  Motion to hold a board F2F and AGM this fall at a location to be
> decided after the new board has been elected at end of August.
>     - Aim for mid-September for a final decision and announcement.
>     - Note to that effect to be included in the public announcement in
> response to the FOSS4G Cancellation
>
> +1


> (8) Motion to approve Peter as board liaison for foss4g 2013
>
> +1

>
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>
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