[Board] Votes required from all directors

Tyler Mitchell (OSGeo) tmitchell at osgeo.org
Mon Nov 29 08:41:48 PST 2010


Thanks Jeff.  Only 2 weeks behind on email?  You're doing better than me ;)

Markus and Chris - waiting for votes from you too.

Tyler

On November 29, 2010 06:29:47 am Jeff McKenna wrote:
> 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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-- 



Tyler Mitchell
Executive Director, OSGeo
tmitchell at osgeo.org
+1-250-303-1831
See you at FOSS4 2011 Denver in September!
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