[Board] RE: Formal votes from today's meeting

[Michael P. Gerlek]

> 1.  approve last meeting minutes (1/Frank, 2/Daniel, all +1)

+1 mpg

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

+1 mpg

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

+1 mpg

> 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 mpg

> 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 mpg

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

+1 mpg

-mpg