[Board] Today's motions

[Jeff McKenna]

>> A. approval of previous meeting's minutes - m/Daniel, 2/Frank, all +1

+1 jeff

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

+1 jeff

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

+1 jeff

(in fact I see Jody has begun talking to the ZOO team regarding 
incubation, good work Jody!)

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

+1 jeff

>> E. close meeting - m/mpg

+1 jeff