[Board] RE: Today's motions

[Peter Batty]

+1 on all from me if I am allowed to vote, otherwise ignore!

On Mon, Nov 14, 2011 at 11:24 AM, Michael P. Gerlek <mpg at flaxen.com> wrote:

> 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
>
>
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