[Board] Formal votes from today's meeting

[Jeff McKenna]

> On Thu, Dec 8, 2011 at 11:22 AM, Michael P. Gerlek<mpg at flaxen.com>  wrote:
>> Please send me your votes on these motions from today:
>>
>> 1.  approve last meeting minutes (1/Frank, 2/Daniel, all +1)
>

+1 Jeff

>
>> 2.  incubate GeoMoose w/ JodyG as mentor (1/Frank, 2/Jeff, all +1)
>

+1 Jeff

>
>> 3.  incubate Rasdaman (1/Frank, 2/mpg, all +1)
>

+1 Jeff

>
>> 4.  motion to approve NA chapter - MarkL/1, Jo/2 (mpg -1, Frank -1, Jeff +0, Daniel +0, Jo +0, Mark +1, Arnulf 0, Peter +0, Tim +0)
>

+1 Jeff

>
>> 5.  motion to pay Jeff to fly out to Beijing and report back on their readiness, staffing, plans, etc -- at travel costs, plus 4d at $640US/d (mpg/1, pmbatty/2, all
> +1)
>

abstain

>
>> 6.  motion to close meeting (Frank/1, Mark/2, all +1)

+1 Jeff