[Board] Motion votes for 2012-12-13 meeting (was: OSGeo Board Meeting Summary)

[mlucas17 at mac.com]

+1 on all


On Dec 17, 2012, at 7:28 AM, Daniel Morissette <dmorissette at mapgears.com> wrote:

> I changed the subject and started a new thread to make it more obvious that a vote is required, otherwise it risks going unnoticed by some.
> 
> 
> -------- Original Message --------
> Subject: 	Re: [OSGeo-Discuss] OSGeo Board Meeting Summary
> Date: 	Sun, 16 Dec 2012 08:09:35 +1100
> From: 	Cameron Shorter <cameron.shorter at gmail.com>
> To: 	Frank Warmerdam <warmerdam at pobox.com>, OSGeo-Board
> <board at lists.osgeo.org>, Daniel Morissette <dmorissette at mapgears.com>
> 
> 
> 
> 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.
> MOTION: dmorissette moves to adopt MOUwith Geomatics Laboratory of Como
> Campus of Politecnico di Milano. 2nd Jeff. Carried.
> MOTION: Frank moves to have himself replaced by Jeff as president. 2nd
> aghisla. Motion carried.
> MOTION: Frank moves that board meeting of 20 August 2012 be set as the
> AGM meeting. 2nd Daniel. Motion carried.
> 
> 
> 
> On 14/12/12 10:12, Cameron Shorter wrote:
> > Minutes done. Sorry, not as pretty as Michael does them.
> >
> > http://wiki.osgeo.org/wiki/Board_Meeting_2012-12-13
> >
> >
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