[Board] Votes required from all directors

[Tyler Mitchell (OSGeo)]

Here is the summary of our board meeting yesterday.  We were unable to confirm 
the votes over a voice call, so WE NEED UNANIMOUS AFFIRMATION from each 
director to confirm via email.

Please reply to list with a +1 for each motion below.

=== Action Summary ===
# '''MOTION:''' FrankW motions to adopt the minutes of 2010-10-14. Arnulf 
seconded.  All were in favour.

# '''MOTION:''' FrankW motions to accept GeoMajas as a full OSGeo project, 
accepting that it has completed the incubation process, and appointing Pieter 
De Graef as liason / VP GeoMajas.  Arnulf seconded. All were in favour.

# '''MOTION:''' FrankW motions to nominate Arnulf and Ari (if he is willing) 
to represent the board.  Tim seconded, Arnulf abstained, all were in favour.


And just FYI, todo items that came out of the meeting.  Please see the full 
minutes for more context...

# '''ACTION ITEM:''' Frank to post announcement to news channels.  Copy 
[http://www.geomajas.org/node/400 Pieter's]
# '''ACTION ITEM:''' Tyler add CGS MOU to wiki
# '''ACTION ITEM:''' Tyler to ask Ari and give names to Suchith for OSGL board
# '''ACTION ITEM:''' Tyler to follow up with Suchith to coordinate another 
stakeholders meeting following OSGIS
# '''ACTION ITEM:''' Tyler to draft up rough agenda for an OSGeo-OGC day at 
OSGIS, circulate with others on board, circulate to OGC reps, follow up with 
Suchith.
# '''ACTION ITEM:''' Tyler to edit changes to letter of support process to 
reflect board discussion. 
# '''Next meeting: December 16th'''

Full detailed minutes available here:
http://wiki.osgeo.org/wiki/Board_Meeting_2010-11-18#Minutes



Tyler Mitchell
Executive Director, OSGeo
tmitchell at osgeo.org
+1-250-303-1831
See you at FOSS4 2011 Denver in September!
-------------- next part --------------
An HTML attachment was scrubbed...
URL: <http://lists.osgeo.org/pipermail/board/attachments/20101119/9e8186ae/attachment.htm>