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

[Mark Lucas]

On Oct 6, 2011, at 12:29 PM, seven at arnulf.us wrote:

> 
> 
> ----- Reply message -----
> From: "Daniel Morissette" <dmorissette at mapgears.com>
> To: "OSGeo-Board" <board at lists.osgeo.org>
> Subject: [Board] Vote on motions from 2011-10-05 board meeting
> Date: Thu, Oct 6, 2011 18:09
> 
> 
> 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
> +1 Arnulf 
> +1 Lucas

> 2- Motion to appoint Michael P Gerlek as Secretary
> 
> +1 Daniel
> +1 Arnulf
+1 Lucas
> Thanks
> 
> -- 
> Daniel Morissette
> http://www.mapgears.com/
> Provider of Professional MapServer Support since 2000
> 
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