[Board] MOTION votes from today's board meeting

[Peter Batty]

+1 to all from me.

On Thu, Sep 13, 2012 at 7:47 AM, Daniel Morissette <dmorissette at mapgears.com
> wrote:

> Board,
>
> The minutes of today's board meeting are up at
> http://wiki.osgeo.org/wiki/**Board_Meeting_2012-09-13<http://wiki.osgeo.org/wiki/Board_Meeting_2012-09-13>
>
> ... and now please all vote to confirm the motions:
>
>
> 1. Motion to adopt minutes of 2012-08-20 meeting (dmorissette/1,
> aghisla/2, all +1)
>
> 2. Motion to accept the OGC slot selection process as detailed at
> http://wiki.osgeo.org/wiki/**OSGeo_signs_Memorandum_of_**
> Understanding_with_OGC<http://wiki.osgeo.org/wiki/OSGeo_signs_Memorandum_of_Understanding_with_OGC>(Frank/1, Cameron/2, all +1)
>
> 3. Motion to appoint jmckenna as OSGeo Board rep for the FOSS4GNA 2013
> conference (Frank/1, dmorissette/2, all +1)
>
> 4. Motion that we try rotating board meeting times amoung the three
> suggested slots (12.00, 20.00 and 3.00 UTC) for a while and see how that
> goes. (Frank/1, all +1)
>
>
> Thanks
>
> Daniel
> --
> Daniel Morissette
> http://www.mapgears.com/
> Provider of Professional MapServer Support since 2000
>
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>
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