<html><head></head><body style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space; "><br><div><div>On Dec 14, 2011, at 1:39 PM, Michael P. Gerlek wrote:</div><br class="Apple-interchange-newline"><blockquote type="cite"><div><blockquote type="cite">1. approve last meeting minutes (1/Frank, 2/Daniel, all +1)<br></blockquote><br>+1 mrl<br><br><blockquote type="cite">2. incubate GeoMoose w/ JodyG as mentor (1/Frank, 2/Jeff, all +1)<br></blockquote><br>+1 mrl<br><br><blockquote type="cite">3. incubate Rasdaman (1/Frank, 2/mpg, all +1)<br></blockquote><br>+1 mrl<br><br><blockquote type="cite">4. motion to approve NA chapter - MarkL/1, Jo/2 (mpg -1, Frank -1, Jeff +0, Daniel +0, Jo +0, Mark +1, Arnulf 0, Peter +0, Tim +0)<br></blockquote><br>+1 mrl<br><br><blockquote type="cite">5. motion to pay Jeff to fly out to Beijing and report back on their readiness, staffing, plans, etc -- at travel costs, plus 4d at $640US/d<br></blockquote><blockquote type="cite">(mpg/1, pmbatty/2, all +1)<br></blockquote><br>+1 mrl<br><br><blockquote type="cite">6. motion to close meeting (Frank/1, Mark/2, all +1)<br></blockquote><br>+1 mrl<br><br>-mrl<br><br><br><br>_______________________________________________<br>Board mailing list<br><a href="mailto:Board@lists.osgeo.org">Board@lists.osgeo.org</a><br>http://lists.osgeo.org/mailman/listinfo/board<br></div></blockquote></div><br></body></html>