<html><head></head><body style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space; ">+1<div><br><div><div>On Nov 14, 2011, at 1:24 PM, Michael P. Gerlek wrote:</div><br class="Apple-interchange-newline"><blockquote type="cite"><div>I still need responses from Mark and Jeff. (Peter is excused, I assume, since he wasn't at the mtg.)<br><br>-mpg<br><br><br><blockquote type="cite">-----Original Message-----<br></blockquote><blockquote type="cite">From: Michael P. Gerlek [mailto:mpg@flaxen.com]<br></blockquote><blockquote type="cite">Sent: Thursday, November 10, 2011 11:38 AM<br></blockquote><blockquote type="cite">To: <a href="mailto:board@lists.osgeo.org">board@lists.osgeo.org</a><br></blockquote><blockquote type="cite">Subject: Today's motions<br></blockquote><blockquote type="cite"><br></blockquote><blockquote type="cite">Please send your votes on the following motions:<br></blockquote><blockquote type="cite"><br></blockquote><blockquote type="cite">A. approval of previous meeting's minutes - m/Daniel, 2/Frank, all +1<br></blockquote><blockquote type="cite">B. codesprint guidelines approved - m/Frank, 2/mpg, all +1<br></blockquote><blockquote type="cite">C. approve Jody as Incubation Chair - m/Daniel, 2/Arnulf, all +1<br></blockquote><blockquote type="cite">D. Jo to serve as chair of bylaws task force - m/mpg, 2/Frank, all +1<br></blockquote><blockquote type="cite">E. close meeting - m/mpg<br></blockquote><blockquote type="cite"><br></blockquote><blockquote type="cite">(note we didn't actually do a vote to close the meeting, I've added that now and ask for a seconder)<br></blockquote><blockquote type="cite"><br></blockquote><blockquote type="cite"><br></blockquote><blockquote type="cite">Vote early, vote often.<br></blockquote><blockquote type="cite"><br></blockquote><blockquote type="cite">-mpg<br></blockquote><br><br>_______________________________________________<br>Board mailing list<br><a href="mailto:Board@lists.osgeo.org">Board@lists.osgeo.org</a><br><a href="http://lists.osgeo.org/mailman/listinfo/board">http://lists.osgeo.org/mailman/listinfo/board</a><br></div></blockquote></div><br></div></body></html>