<html><head><meta http-equiv="Content-Type" content="text/html charset=windows-1252"></head><body style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space; "><br><div><div>On Aug 29, 2012, at 1:50 PM, "Michael P. Gerlek" <<a href="mailto:mpg@flaxen.com">mpg@flaxen.com</a>> wrote:</div><br class="Apple-interchange-newline"><blockquote type="cite">Late again on this, sorry… Please submit your votes on the following motions from the last meeting:<br><br><br>1. motion to approve CRO votes (mpg/1, Mark/2, all +1)<br></blockquote>+1<br><blockquote type="cite"><br>2. motion to ack Jo's resignation (mpg/1, Daniel/2, all +1)<br></blockquote>+1<br><blockquote type="cite"><br>3. motion to appoint Frank as Pres (mpg/1, Mark/2, all+1)<br></blockquote>+1<br><blockquote type="cite"><br>4. motion to nominate Daniel as Treasurer (Mark/1, Cameron/2, all +1)<br></blockquote>+1<br><blockquote type="cite"><br>5. motion to make Frank be Chair as well as President (mpg/1, Peter/2, all +1)<br></blockquote>+1<br><blockquote type="cite"><br>6. motion to anoint mpg as Secretary (Mark/1, Daniel/2, all +1)<br></blockquote>+1<br><blockquote type="cite"><br>7. motion: "that the CRO privately approach the next in line for the board, and offer then the role of board member for 1 year, as per my last email on this subject ... <a href="http://lists.osgeo.org/pipermail/board/2012-August/010065.html">http://lists.osgeo.org/pipermail/board/2012-August/010065.html</a>, with Plan B = After the person has been asked privately, we then ask publicly. should be then going to the next person in line." (Cameron/1, mpg/2, Anne +0 (transparency), all others +1)<br></blockquote>+1<br><blockquote type="cite"><br>8. motion to approve minutes from last meeting (Daniel/1, Frank/2, others +1)<br></blockquote>+1<br><blockquote type="cite"><br>9. motion to have Arnulf, Cameron, and mpg present a process and proposal to board, and that we try to expedite Andrea as appropriate (mpg/1, Jeff/2, others +1)<br></blockquote>+1<br><blockquote type="cite"><br><br>-mpg<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></blockquote></div><br></body></html>