[Board] Meeting minutes and items for voting

Markus Neteler neteler at osgeo.org
Fri Dec 4 11:38:31 PST 2009


On Thu, Dec 3, 2009 at 5:33 PM, Tyler Mitchell <tmitchell.osgeo at shaw.ca> wrote:
>    * 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: Frank moved to purchased 2 servers for up to $15,000 for hosting at OSL

(already positively voted in separate mail) so: +1

Markus



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