[Board] Director's Meeting tomorrow

[Tyler Mitchell]

We can, I think was the plan.  It might be easier to just do it in the face to face meeting, unless there are any pressing ones people would like to sign off sooner. 
If it's done through email, then 100% of directors need to respond with a vote.  If face to face, then only those in attendance (with quorum) need to past it.
Your call.

Tyler

On 2011-09-06, at 10:20 AM, Tim Schaub wrote:

> 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/
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