[Board] Votes required from all directors

[Daniel Morissette]

Tyler Mitchell (OSGeo) wrote:
> 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.
> 

+1

> # '''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

> # '''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

Daniel
-- 
Daniel Morissette
http://www.mapgears.com/