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


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




More information about the Board mailing list