[Board] Formal votes from today's meeting

Jo Cook jocook at astuntechnology.com
Fri Dec 9 01:21:31 PST 2011


On Thu, Dec 8, 2011 at 8:21 PM, Frank Warmerdam <warmerdam at pobox.com> wrote:

> On Thu, Dec 8, 2011 at 11:22 AM, Michael P. Gerlek <mpg at flaxen.com> wrote:
> > Please send me your votes on these motions from today:
> >
> > 1.  approve last meeting minutes (1/Frank, 2/Daniel, all +1)
>
> +1 Frank
>
+1 Jo

>
> > 2.  incubate GeoMoose w/ JodyG as mentor (1/Frank, 2/Jeff, all +1)
>
> +1 Frank
>
+1 Jo

>
> > 3.  incubate Rasdaman (1/Frank, 2/mpg, all +1)
>
> +1 Frank
>
+1 Jo

>
> > 4.  motion to approve NA chapter - MarkL/1, Jo/2 (mpg -1, Frank -1, Jeff
> +0, Daniel +0, Jo +0, Mark +1, Arnulf 0, Peter +0, Tim +0)
>
> +1 Frank
>
+0 Jo

>
> > 5.  motion to pay Jeff to fly out to Beijing and report back on their
> readiness, staffing, plans, etc -- at travel costs, plus 4d at $640US/d
> (mpg/1, pmbatty/2, all
> +1)
>
> +1 Frank
>
+1 Jo

>
> > 6.  motion to close meeting (Frank/1, Mark/2, all +1)
>
> +1 Frank
>
+1 Jo

>
> --
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