<html><head><meta http-equiv="Content-Type" content="text/html charset=us-ascii"></head><body style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space; ">+1 on all<div><br></div><div><br><div><div>On Dec 17, 2012, at 7:28 AM, Daniel Morissette <<a href="mailto:dmorissette@mapgears.com">dmorissette@mapgears.com</a>> wrote:</div><br class="Apple-interchange-newline"><blockquote type="cite">I changed the subject and started a new thread to make it more obvious that a vote is required, otherwise it risks going unnoticed by some.<br><br><br>-------- Original Message --------<br>Subject: <span class="Apple-tab-span" style="white-space:pre"> </span>Re: [OSGeo-Discuss] OSGeo Board Meeting Summary<br>Date: <span class="Apple-tab-span" style="white-space:pre"> </span>Sun, 16 Dec 2012 08:09:35 +1100<br>From: <span class="Apple-tab-span" style="white-space:pre"> </span>Cameron Shorter <<a href="mailto:cameron.shorter@gmail.com">cameron.shorter@gmail.com</a>><br>To: <span class="Apple-tab-span" style="white-space:pre"> </span>Frank Warmerdam <<a href="mailto:warmerdam@pobox.com">warmerdam@pobox.com</a>>, OSGeo-Board<br><<a href="mailto:board@lists.osgeo.org">board@lists.osgeo.org</a>>, Daniel Morissette <<a href="mailto:dmorissette@mapgears.com">dmorissette@mapgears.com</a>><br><br><br><br>OSGeo Board,<br>Daniel reminded me that our protocol is to follow up with an email vote<br>for motions from our meeting. See please vote on the following motions.<br>+1 from me for all motions.<br><br>MOTION: dmorissette moves to accept minutes. aghisla seconds. Carried.<br>MOTION: dmorissette moves to adopt MOUwith Geomatics Laboratory of Como<br>Campus of Politecnico di Milano. 2nd Jeff. Carried.<br>MOTION: Frank moves to have himself replaced by Jeff as president. 2nd<br>aghisla. Motion carried.<br>MOTION: Frank moves that board meeting of 20 August 2012 be set as the<br>AGM meeting. 2nd Daniel. Motion carried.<br><br><br><br>On 14/12/12 10:12, Cameron Shorter wrote:<br>> Minutes done. Sorry, not as pretty as Michael does them.<br>><br>> <a href="http://wiki.osgeo.org/wiki/Board_Meeting_2012-12-13">http://wiki.osgeo.org/wiki/Board_Meeting_2012-12-13</a><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></blockquote></div><br></div></body></html>