[Board] Votes required from all directors

[Geoff Zeiss]

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

+1 Geoff

# '''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 Geoff

# '''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 Geoff

From: board-bounces at lists.osgeo.org [mailto:board-bounces at lists.osgeo.org] On Behalf Of Tyler Mitchell (OSGeo)
Sent: Friday, November 19, 2010 12:52 PM
To: board at lists.osgeo.org
Subject: [Board] Votes required from all directors
Importance: High


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<http://2011.foss4g.org> Denver in September!
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