[Board] Votes required from all directors

[Tim Schaub]

On 11/19/10 10:51 AM, 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

Tim

> 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 <http://2011.foss4g.org> Denver in September!
>
>
>
> _______________________________________________
> Board mailing list
> Board at lists.osgeo.org
> http://lists.osgeo.org/mailman/listinfo/board


-- 
Tim Schaub
OpenGeo - http://opengeo.org
Expert service straight from the developers.