[Board] Meeting minutes and items for voting

[Jeff McKenna]

>>     * MOTION: Arnulf moved to adopt previous meeting minutes

+1

>>     * MOTION: Frank motioned to have Arnulf, Claude and Jeff on the 
>> FOSS4G 2010 Local organising committee

+1

 >>     * MOTION: Move to migrate our primary systems from Peer1 to OSL

+1

 >>     * MOTION: Move to authorize up to $15,000 for at least two 
well-specified
 >> hardware systems to be supported by OSL.
 >>

+1

-jeff