[Board] Motion votes for 2012-12-13 meeting (was: OSGeo Board Meeting Summary)
Daniel Morissette
dmorissette at mapgears.com
Mon Dec 17 04:30:26 PST 2012
My votes follow...
Camoron Shorter wrote:
>
> OSGeo Board,
> Daniel reminded me that our protocol is to follow up with an email vote
> for motions from our meeting. See please vote on the following motions.
> +1 from me for all motions.
>
> MOTION: dmorissette moves to accept minutes. aghisla seconds. Carried.
+1
> MOTION: dmorissette moves to adopt MOUwith Geomatics Laboratory of Como
> Campus of Politecnico di Milano. 2nd Jeff. Carried.
+1
> MOTION: Frank moves to have himself replaced by Jeff as president. 2nd
> aghisla. Motion carried.
+1
> MOTION: Frank moves that board meeting of 20 August 2012 be set as the
> AGM meeting. 2nd Daniel. Motion carried.
>
+1
Daniel
--
Daniel Morissette
http://www.mapgears.com/
Provider of Professional MapServer Support since 2000
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