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

[Jeff McKenna]

>
> 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 Thank you to Frank's tireless work.

> MOTION: Frank moves that board meeting of 20 August 2012 be set as the
> AGM meeting. 2nd Daniel. Motion carried.

+1


-jeff