<html><head><meta http-equiv="Content-Type" content="text/html charset=iso-8859-1"></head><body style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space; ">and +1 to all from me as well<div><br></div><div>Mark</div><div><br><div><div>On Sep 17, 2012, at 11:33 AM, Peter Batty <<a href="mailto:peter@ebatty.com">peter@ebatty.com</a>> wrote:</div><br class="Apple-interchange-newline"><blockquote type="cite">+1 to all from me.<br><br><div class="gmail_quote">On Thu, Sep 13, 2012 at 7:47 AM, Daniel Morissette <span dir="ltr"><<a href="mailto:dmorissette@mapgears.com" target="_blank">dmorissette@mapgears.com</a>></span> wrote:<br>
<blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex">Board,<br>
<br>
The minutes of today's board meeting are up at<br>
<a href="http://wiki.osgeo.org/wiki/Board_Meeting_2012-09-13" target="_blank">http://wiki.osgeo.org/wiki/<u></u>Board_Meeting_2012-09-13</a><br>
<br>
... and now please all vote to confirm the motions:<br>
<br>
<br>
1. Motion to adopt minutes of 2012-08-20 meeting (dmorissette/1, aghisla/2, all +1)<br>
<br>
2. Motion to accept the OGC slot selection process as detailed at <a href="http://wiki.osgeo.org/wiki/OSGeo_signs_Memorandum_of_Understanding_with_OGC" target="_blank">http://wiki.osgeo.org/wiki/<u></u>OSGeo_signs_Memorandum_of_<u></u>Understanding_with_OGC</a> (Frank/1, Cameron/2, all +1)<br>
<br>
3. Motion to appoint jmckenna as OSGeo Board rep for the FOSS4GNA 2013 conference (Frank/1, dmorissette/2, all +1)<br>
<br>
4. Motion that we try rotating board meeting times amoung the three suggested slots (12.00, 20.00 and 3.00 UTC) for a while and see how that goes. (Frank/1, all +1)<br>
<br>
<br>
Thanks<span class="HOEnZb"><font color="#888888"><br>
<br>
Daniel<br>
-- <br>
Daniel Morissette<br>
<a href="http://www.mapgears.com/" target="_blank">http://www.mapgears.com/</a><br>
Provider of Professional MapServer Support since 2000<br>
<br>
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