[Board] Votes from today's meeting

[Michael P. Gerlek]

Today's minutes posted at http://wiki.osgeo.org/wiki/Board_Meeting_2012-04-19#Minutes

Pls send your confirmation for these votes:

* adopt minutes of 2012-03-22 meeting
    - Tim 1st, Arnulf 2nd, all in favor

* confirm Cameron Shorter as interim Chair of the Marketing Committee
    - Arnulf 1st, Peter 2nd, all in favor

* confirm incubation committee recommendation that GEOS graduate incubation
    - Frank 1st, Arnulf 2nd, all in favor

* provide € 1000 for the GRASS Community sprint in Prague
    - Arnulf 1st; Frank 2nd; Tim, Jo, mpg, pmbatty +1; Daniel +0

-mpg