[Board] Meeting minutes and items for voting

[Tyler Mitchell]

FYI - all three motions passed with unanimous support.

----- Original Message -----
From: Frank Warmerdam <warmerdam at pobox.com>
Date: Monday, December 7, 2009 11:18 am
Subject: Re: [Board] Meeting minutes and items for voting
To: tmitchell at osgeo.org
Cc: board at lists.osgeo.org

> 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,
> 
> -- 
> ---------------------------------------+-------------------------
> -------------
> I set the clouds in motion - turn up   | Frank 
> Warmerdam, warmerdam at pobox.com
> light and sound - activate the windows | http://pobox.com/~warmerdam
> and watch the world go round - Rush    | 
> Geospatial Programmer for Rent
> 
> 
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