[Board] Today's motions

[Mark Lucas]

+1

On Nov 14, 2011, at 1:24 PM, Michael P. Gerlek 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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