[Board] Today's motions

[Michael P. Gerlek]

All members have now voted, and all motions pass unanimously.

-mpg


> -----Original Message-----
> From: board-bounces at lists.osgeo.org [mailto:board-bounces at lists.osgeo.org] On Behalf Of Jeff McKenna
> Sent: Tuesday, November 15, 2011 6:49 AM
> To: board at lists.osgeo.org
> Subject: Re: [Board] Today's motions
> 
> >> 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
> 
> 
> 
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