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

Mark Lucas mlucas17 at mac.com
Wed Dec 14 11:16:35 PST 2011


On Dec 14, 2011, at 1:39 PM, Michael P. Gerlek wrote:

>> 1.  approve last meeting minutes (1/Frank, 2/Daniel, all +1)
> 
> +1 mrl
> 
>> 2.  incubate GeoMoose w/ JodyG as mentor (1/Frank, 2/Jeff, all +1)
> 
> +1 mrl
> 
>> 3.  incubate Rasdaman (1/Frank, 2/mpg, all +1)
> 
> +1 mrl
> 
>> 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 mrl
> 
>> 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 mrl
> 
>> 6.  motion to close meeting (Frank/1, Mark/2, all +1)
> 
> +1 mrl
> 
> -mrl
> 
> 
> 
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