[Board] Votes from today's meeting

[Daniel Morissette]

On 12-04-19 2:29 PM, Michael P. Gerlek 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


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

+1

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

... with Sandro Santilli as VP, GEOS.

+1

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

+0


Daniel
-- 
Daniel Morissette
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