[Board] Meeting minutes and items for voting

[Christopher Schmidt]

On Fri, Dec 04, 2009 at 08:12:25AM -0600, Howard Butler wrote:
> 
> On Dec 4, 2009, at 5:38 AM, Ari Jolma wrote:
> 
> > Tyler Mitchell wrote:
> >>    * MOTION: Arnulf moved to adopt previous meeting minutes
> >>  
> > +1
> 
> +1

+1

> >>    * MOTION: Frank motioned to have Arnulf, Claude and Jeff on the FOSS4G 2010 Local organising committee
> >>  
> > +1
> 
> +1

+1

> >>    * MOTION: Frank moved to purchased 2 servers for up to $15,000 for hosting at OSL
> >>  
> > +1
> 
> +1 (again)

I'm generally in favor of this, but would ask that before we make this
purchase, the items to be purchased are posted to the SAC list or some other
similar discussion forum for review by SAC.

WIth that caveat, +1.

Regards,
-- 
Christopher Schmidt
MetaCarta