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

[Michael P. Gerlek]

+1, +1

> -----Original Message-----
> From: board-bounces at lists.osgeo.org [mailto:board-bounces at lists.osgeo.org] On Behalf Of Daniel Morissette
> Sent: Thursday, October 06, 2011 9:10 AM
> To: OSGeo-Board
> Subject: [Board] Vote on motions from 2011-10-05 board meeting
> 
> 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
> 
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