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<div class="moz-cite-prefix">On 24/09/13 12:52, Frank Warmerdam
wrote:<br>
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Folks,<br>
<br>
I wrote up the minimal minutes for our meeting last week at:<br>
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<a moz-do-not-send="true"
href="http://wiki.osgeo.org/wiki/Board_Meeting_2013-09-20#Minutes">http://wiki.osgeo.org/wiki/Board_Meeting_2013-09-20#Minutes</a><br>
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I didn't attend last meeting, so following up with my votes for the
motions:<br>
<br>
> MOTION: Daniel Morissette is re-appointed Treasurer. Moved by
Frank Warmerdam, carried.<br>
+1 Cameron<br>
<br>
> MOTION: Jáchym Čepický is appointed Secretary. Moved by Jorge
Sanz, carried.<br>
+1 Cameron<br>
<br>
> MOTION: Jeff McKenna is re-appointed President. Moved by Daniel
Morissette, carried.<br>
+1 Cameron<br>
<br>
> MOTION: The meeting is adjourned. Mopved by Jeff McKenna,
carried.<br>
+1 Cameron<br>
<br>
<br>
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