[Board] Meeting minutes and items for voting

[Geoff Zeiss]

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

(Previously voted) 

+1

Geoff





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

geospatial.blogs.com

----- Original Message -----
From: board-bounces at lists.osgeo.org <board-bounces at lists.osgeo.org>
To: tmitchell at osgeo.org <tmitchell at osgeo.org>
Cc: OSGeo-Board <board at lists.osgeo.org>
Sent: Fri Dec 04 11:38:31 2009
Subject: Re: [Board] Meeting minutes and items for voting

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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