[Board] Votes required from all directors

Frank Warmerdam warmerdam at pobox.com
Fri Nov 19 10:16:33 PST 2010


Tyler Mitchell (OSGeo) wrote:
> === Action Summary ===
> 
> # '''MOTION:''' FrankW motions to adopt the minutes of 2010-10-14. 
> Arnulf seconded. All were in favour.

+1 Frank

> # '''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.

+1 Frank

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

+1 Frank

Thanks for organizing this Tyler.

Best regards,
-- 
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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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