[Board] Formal votes from today's meeting

[Tim Schaub]

On Thu, Dec 8, 2011 at 12:22 PM, 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 Tim

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

+1 Tim

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

+1 Tim

> 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)

+0 Tim

Not opposed to an NA chapter.  Opposed to having a situation where
proceeds from an NA conference do not go back to the foundation or the
projects that make it up.

> 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 Tim

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

+1 Tim

> -mpg
>
>
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-- 
Tim Schaub
OpenGeo http://opengeo.org/
Expert service straight from the developers.