[Board] Meeting minutes and items for voting

[Frank Warmerdam]

Tyler Mitchell 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

+1

Best regards,

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