[Board] RE: Today's motions

[Michael P. Gerlek]

I still need responses from Mark and Jeff.  (Peter is excused, I assume, since he wasn't at the mtg.)

-mpg


> -----Original Message-----
> From: Michael P. Gerlek [mailto:mpg at flaxen.com]
> Sent: Thursday, November 10, 2011 11:38 AM
> To: board at lists.osgeo.org
> Subject: Today's motions
> 
> Please send your votes on the following motions:
> 
> A. approval of previous meeting's minutes - m/Daniel, 2/Frank, all +1
> B. codesprint guidelines approved - m/Frank, 2/mpg, all +1
> C. approve Jody as Incubation Chair - m/Daniel, 2/Arnulf, all +1
> D. Jo to serve as chair of bylaws task force - m/mpg, 2/Frank, all +1
> E. close meeting - m/mpg
> 
> (note we didn't actually do a vote to close the meeting, I've added that now and ask for a seconder)
> 
> 
> Vote early, vote often.
> 
> -mpg