[Board] Motions from last week's meeting

Jachym Cepicky jachym.cepicky at gmail.com
Wed Aug 29 13:47:20 PDT 2012


I was not member of the board last week yet, so just for the record +0
for all


Dne 29.8.2012 19:50, Michael P. Gerlek napsal(a):
> 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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Jachym Cepicky
Help Service - Remote Sensing s.r.o.
jachym.cepicky at gmail.com
HS-RS: jachym at hsrs.cz http://bnhelp.cz

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