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

[Michael P. Gerlek]

Jeff and Mark, I believe I still need votes from you two.

-mpg


> -----Original Message-----
> From: Michael P. Gerlek [mailto:mpg at flaxen.com]
> Sent: Thursday, December 08, 2011 11:22 AM
> To: board at lists.osgeo.org
> Subject: Formal votes from today's meeting
> 
> Please send me your votes on these motions from today:
> 
> 1.  approve last meeting minutes (1/Frank, 2/Daniel, all +1)
> 2.  incubate GeoMoose w/ JodyG as mentor (1/Frank, 2/Jeff, all +1)
> 3.  incubate Rasdaman (1/Frank, 2/mpg, all +1)
> 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)
> 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)
> 6.  motion to close meeting (Frank/1, Mark/2, all +1)
> 
> -mpg