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

[Jachym Cepicky]

> 
> 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


Jachym

> 
> 
> 
> 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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-- 
Jachym Cepicky
Help Service - Remote Sensing s.r.o.
jachym.cepicky at gmail.com
HS-RS: jachym at hsrs.cz http://bnhelp.cz
http://les-ejk.cz

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