[Board] Today's motions

[Frank Warmerdam]

On Thu, Nov 10, 2011 at 11:38 AM, Michael P. Gerlek <mpg at flaxen.com> wrote:
> Please send your votes on the following motions:
>
> A. approval of previous meeting's minutes - m/Daniel, 2/Frank, all +1

+1 Frank

> B. codesprint guidelines approved - m/Frank, 2/mpg, all +1

+1 Frank

> C. approve Jody as Incubation Chair - m/Daniel, 2/Arnulf, all +1

+1 Frank

> D. Jo to serve as chair of bylaws task force - m/mpg, 2/Frank, all +1

+1 Frank

> E. close meeting - m/mpg

+1 Frank

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