<p>See below for my previous responses. Let me know of you need more.</p>
<div class="gmail_quote">On Mar 22, 2012 5:52 PM, "Tim Schaub" <<a href="mailto:tschaub@opengeo.org">tschaub@opengeo.org</a>> wrote:<br type="attribution"><blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex">
On Thu, Mar 22, 2012 at 1:19 PM, Michael P. Gerlek <<a href="mailto:mpg@flaxen.com">mpg@flaxen.com</a>> wrote:<br>
> The minutes from today's meeting are posted at <a href="http://wiki.osgeo.org/wiki/Board_Meeting_2012-03-22" target="_blank">http://wiki.osgeo.org/wiki/Board_Meeting_2012-03-22</a><br>
><br>
> Please send confirm your votes on the following motions:<br>
><br>
> 1. accept minutes from the F2F meeting -- 1/Peter, 2/Frank -- Peter,Frank,Daniel,Tim,Jo,Michael +1, Mark +0<br>
<br>
+1<br>
<br>
> 2. appointed Anne Ghisla as GSoC administrator for 2012 -- 1/Daniel, 2/Mark -- all +1<br>
<br>
+1<br>
<br>
> 3. hold board membership at 8 until election time -- 1/Michael, 2/Mark -- Frank,Jo -1, Tim,Peter,Daniel,Mark,Michael +1<br>
<br>
+1<br>
<br>
> 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<br>
<br>
+1<br>
<br>
> 5. we begin to archive all FOSS4G materials on the ELOGeo site -- 1/Jo, 2/Peter -- all +1<br>
<br>
+1<br>
<br>
> 6. adjourn -- 1/Tim, 2/Frank -- all +1<br>
<br>
+1<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" target="_blank">http://lists.osgeo.org/mailman/listinfo/board</a><br>
<br>
<br>
<br>
--<br>
Tim Schaub<br>
OpenGeo <a href="http://opengeo.org/" target="_blank">http://opengeo.org/</a><br>
Expert service straight from the developers.<br>
</blockquote></div>