[Board] Motions from last week's meeting

Peter Batty peter at ebatty.com
Wed Aug 29 12:16:20 PDT 2012


+1 to all

On Wed, Aug 29, 2012 at 11:50 AM, 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)
>
> 2. motion to ack Jo's resignation (mpg/1, Daniel/2, all +1)
>
> 3. motion to appoint Frank as Pres (mpg/1, Mark/2, all+1)
>
> 4. motion to nominate Daniel as Treasurer (Mark/1, Cameron/2, all +1)
>
> 5. motion to make Frank be Chair as well as President (mpg/1, Peter/2, all
> +1)
>
> 6. motion to anoint mpg as Secretary (Mark/1, Daniel/2, all +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)
>
> 8. motion to approve minutes from last meeting (Daniel/1, Frank/2, others
> +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)
>
>
> -mpg
>
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>
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