[Board] Director's Meeting tomorrow

[Tim Schaub]

Are we going to have an email vote on these motions?

I can't recall what our requirements are in terms of voting.

Tim

On Tue, Sep 6, 2011 at 10:50 AM, Tyler Mitchell <tmitchell at osgeo.org> wrote:
> FYI - Minutes are now posted at: http://wiki.osgeo.org/wiki/Board_Meeting_2011-09-01
>
> Summary of primary actions/motions below.
>
> Tyler
>
> ----------
> === Action Summary ===
> ==== Motions ====
> To be confirmed by email vote or face to face vote
> # '''MOTION:''' Arnulf moved to adopt past meeting minutes, seconded by Frank, all were favour.
> # '''MOTION:''' Tim motioned to approve graduation of MapFish project from incubation, as recommended by incubation committee. All were in favour.
> # '''MOTION:''' Arnulf motioned to guarantee up to $12,000 for the Island Code sprint organized by Michael Gerlek, several -0 votes and one -1 blocked the motion from passing.  Motion not carried.
>
> ==== Actions ====
> # '''ACTION:''' Tyler to add official start date for new directors to election planning template
> # '''ACTION:''' Tyler contact outgoing directors to see what tasks/items they had on their plate and need to pass back to current board
> # '''ACTION:''' Tyler to discuss membership management system with board to find a partner to work with on developing it, give update to list.
> # '''ACTION:''' Arnulf to engage local chapters for speaking at AGM
> # '''ACTION:''' Review and edit: http://wiki.osgeo.org/wiki/Forward and http://wiki.osgeo.org/wiki/Face_to_Face_Meeting_Denver_2011
> # '''ACTION:''' Tyler to update year-to-date stats on 2011 budget, financial report for AGM
>
> _______________________________________________
> Board mailing list
> Board at lists.osgeo.org
> http://lists.osgeo.org/mailman/listinfo/board
>



-- 
Tim Schaub
OpenGeo http://opengeo.org/
Expert service straight from the developers.