[Board] Vote on motions from 2011-10-05 board meeting

[Daniel Morissette]

Board members,

Since we didn't have time to do a voice call at the end of the meeting 
to vote on the motions, let's do an email vote. We need a vote from 
*all* board members on each motion for them to pass, otherwise we'll 
need to vote on them by voice at the next meeting.

1- Motion to approve the minutes of the 2011-09-18 F2F meeting at 
http://wiki.osgeo.org/wiki/Face_to_Face_Meeting_Denver_2011#Minutes

+1 Daniel


2- Motion to appoint Michael P Gerlek as Secretary

+1 Daniel


Thanks

-- 
Daniel Morissette
http://www.mapgears.com/
Provider of Professional MapServer Support since 2000