[Board] Formal votes from today's meeting

[Michael P. Gerlek]

Thanks, Jeff.

All have now reported in, and the emailed votes match the IRC'd votes.

-mpg


> -----Original Message-----
> From: board-bounces at lists.osgeo.org [mailto:board-bounces at lists.osgeo.org] On Behalf Of Jeff McKenna
> Sent: Tuesday, January 03, 2012 9:50 AM
> To: board at lists.osgeo.org
> Subject: Re: [Board] Formal votes from today's meeting
> 
> > 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
> 
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