[Board] Today's Motions

[Seven (aka Arnulf)]

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Not sure whether you need my vote as I did not attend but here goes,
if only informative.

On 22.03.2012 20:19, Michael P. Gerlek wrote:
> The minutes from today's meeting are posted at 
> http://wiki.osgeo.org/wiki/Board_Meeting_2012-03-22
> 
> Please send confirm your votes on the following motions:
> 
> 1. accept minutes from the F2F meeting -- 1/Peter, 2/Frank -- 
> Peter,Frank,Daniel,Tim,Jo,Michael +1, Mark +0

+1

> 2. appointed Anne Ghisla as GSoC administrator for 2012 --
> 1/Daniel, 2/Mark -- all +1

+1

> 3. hold board membership at 8 until election time -- 1/Michael, 
> 2/Mark -- Frank,Jo -1, Tim,Peter,Daniel,Mark,Michael +1

+1

> 4. the board should ask the Charter Members, via the discuss list,
> if they feel strongly that we should hold an election for the
> vacant director's position, or are happy for us to wait until the
> next proper election -- 1/Jo, 2/Mark -- Jo,Mark,Peter,Frank,Tim +1,
> Daniel +0, Michael -0

- -0 (to much effort for a formal mail plus we asked for and already
received feedback from Jody Garnett and Ravi Kumar)

> 5. we begin to archive all FOSS4G materials on the ELOGeo site -- 
> 1/Jo, 2/Peter -- all +1

+1

> 6. adjourn -- 1/Tim, 2/Frank -- all +1
> 
> -mpg


I created a page for the next meeting on April 12, another reminder
comes in two weeks.

Cheers,
Arnulf

> _______________________________________________ Board mailing list
>  Board at lists.osgeo.org
> http://lists.osgeo.org/mailman/listinfo/board


- -- 
Exploring Space, Time and Mind
http://arnulf.us
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