[Board] Motions from last week's meeting

Mark Lucas mlucas17 at mac.com
Wed Aug 29 12:13:09 PDT 2012


On Aug 29, 2012, at 1:50 PM, "Michael P. Gerlek" <mpg at flaxen.com> wrote:

> Late again on this, sorry… Please submit your votes on the following motions from the last meeting:
> 
> 
> 1. motion to approve CRO votes (mpg/1, Mark/2, all +1)
+1
> 
> 2. motion to ack Jo's resignation (mpg/1, Daniel/2, all +1)
+1
> 
> 3. motion to appoint Frank as Pres (mpg/1, Mark/2, all+1)
+1
> 
> 4. motion to nominate Daniel as Treasurer (Mark/1, Cameron/2, all +1)
+1
> 
> 5. motion to make Frank be Chair as well as President (mpg/1, Peter/2, all +1)
+1
> 
> 6. motion to anoint mpg as Secretary (Mark/1, Daniel/2, all +1)
+1
> 
> 7. motion: "that the CRO privately approach the next in line for the board, and offer then the role of board member for 1 year, as per my last email on this subject ...  http://lists.osgeo.org/pipermail/board/2012-August/010065.html, with Plan B = After the person has been asked privately, we then ask publicly. should be then going to the next person in line." (Cameron/1, mpg/2, Anne +0 (transparency), all others +1)
+1
> 
> 8. motion to approve minutes from last meeting (Daniel/1, Frank/2, others +1)
+1
> 
> 9. motion to have Arnulf, Cameron, and mpg present a process and proposal to board, and that we try to expedite Andrea as appropriate (mpg/1, Jeff/2, others +1)
+1
> 
> 
> -mpg
> 
> _______________________________________________
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> Board at lists.osgeo.org
> http://lists.osgeo.org/mailman/listinfo/board

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