[Board] Votes required from all directors

Jeff McKenna jmckenna at gatewaygeomatics.com
Mon Nov 29 06:29:47 PST 2010


On 10-11-19 1:51 PM, Tyler Mitchell (OSGeo) wrote:
>
> # '''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 (after reading Daniel's explanation of this motion)

-jeff





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