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

Peter Batty peter at ebatty.com
Thu Oct 6 10:11:34 PDT 2011


+1, +1

On Thu, Oct 6, 2011 at 10:52 AM, Michael P. Gerlek <mpg at flaxen.com> wrote:

> +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
> >
> > _______________________________________________
> > Board mailing list
> > Board at lists.osgeo.org
> > http://lists.osgeo.org/mailman/listinfo/board
>
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