[Board] Votes required from all directors

[Markus Neteler]

# '''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 (I am a bit unhappy about the apparent possibility that the code
can be changed to a non-free license but too late)

# '''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