[Board] Votes from today's meeting

Seven (aka Arnulf) seven at arnulf.us
Thu Apr 19 23:11:11 PDT 2012


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On 19.04.2012 20:29, 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 Arnulf

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

+1 Arnulf

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

+1 Arnulf

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

+1 Arnulf

> -mpg
> 
> 
> 
> _______________________________________________ Board mailing list 
> Board at lists.osgeo.org 
> http://lists.osgeo.org/mailman/listinfo/board


- -- 
Exploring Space, Time and Mind
http://arnulf.us
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