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<html><body><br><br><div id="htc_header" style="">----- Reply message -----<br>From: "Daniel Morissette" <dmorissette@mapgears.com><br>To: "OSGeo-Board" <board@lists.osgeo.org><br>Subject: [Board] Vote on motions from 2011-10-05 board meeting<br>Date: Thu, Oct 6, 2011 18:09<br><br></div><br><pre style="word-wrap: break-word; white-space: pre-wrap;">Board members,
Since we didn't have time to do a voice call at the end of the meeting
to vote on the motions, let's do an email vote. We need a vote from
*all* board members on each motion for them to pass, otherwise we'll
need to vote on them by voice at the next meeting.
1- Motion to approve the minutes of the 2011-09-18 F2F meeting at
http://wiki.osgeo.org/wiki/Face_to_Face_Meeting_Denver_2011#Minutes
+1 Daniel
+1 Arnulf
2- Motion to appoint Michael P Gerlek as Secretary
+1 Daniel
+1 Arnulf
Thanks
--
Daniel Morissette
http://www.mapgears.com/
Provider of Professional MapServer Support since 2000
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