[Board] Motions from last week's meeting

[Anne Ghisla]

On Wed, 29 Aug 2012 11:50:24 -0600
"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 to all, except 7. as marked below.

> 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

Anne
-- 
http://wiki.osgeo.org/wiki/User:Aghisla
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