[Board] Votes from today's meeting

Frank Warmerdam warmerdam at pobox.com
Thu Apr 19 11:36:19 PDT 2012


On Thu, Apr 19, 2012 at 11:29 AM, Michael P. Gerlek <mpg at flaxen.com> wrote:
> 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

+1 Frank

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

+1 Frank

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

+1 Frank

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

+1 Frank

-- 
---------------------------------------+--------------------------------------
I set the clouds in motion - turn up   | Frank Warmerdam, warmerdam at pobox.com
light and sound - activate the windows | http://pobox.com/~warmerdam
and watch the world go round - Rush    | Geospatial Software Developer



More information about the Board mailing list