[Board] Vote on motions from 2011-10-05 board meeting
Daniel Morissette
dmorissette at mapgears.com
Tue Oct 18 13:23:31 PDT 2011
Thanks all. I have updated the minutes to indicate that the motions have
been approved by email vote wiht +1 from all board members:
http://wiki.osgeo.org/wiki/Board_Meeting_2011-10-05#Motions
On 11-10-08 08:14 AM, Tim Schaub wrote:
> +1 and +1
>
> Tim
>
> On Oct 6, 2011 12:09 PM, "Daniel Morissette" <dmorissette at mapgears.com
> <mailto:dmorissette at mapgears.com>> wrote:
> >
> > 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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> > http://lists.osgeo.org/mailman/listinfo/board
>
>
>
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--
Daniel Morissette
http://www.mapgears.com/
Provider of Professional MapServer Support since 2000
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