[Board] Email motion voting

[Seven (aka Arnulf)]

-----BEGIN PGP SIGNED MESSAGE-----
Hash: SHA1

On 07/26/2012 05:32 PM, Michael P. Gerlek wrote:
> Dearest Board Members:
> 
> Please vote on the following 8 motions, from the past two board 
> meetings.
> 
> -mpg
> 
> 
> 
> (1) Motion to approve minutes from May 10th meeting - mpg note (26 
> July): this motion was not in the minutes, I have taken the
> liberty of adding it now

+1

> (2) Motion to appoint Arnulf Christl Chief Returning Officer (CRO) 
> for the 2012 Charter Member and Board elections - friendly
> amendment added today (26 July) - appoint mpg as deputy assistant
> CRO

+1

> (3) Motion for "a statement from the board that despite the poor 
> communication with the LOC we are still behind our decision to
> have Beijing FOSS4G being the international FOSS4G and we
> encourage community members to do anything they can to help make it
> a success."

+1 (although somewhat obsolete now I guess)

> (4) Motion that PostGIS graduate from incubation with Paul as
> project officer.

+1
Hooray

> (5) Motion that Opticks and Zoo Project be admitted to the
> incubation process.

+1

> (6)  Motion to approve June 7th meeting minutes

+1

> (7)  Motion to hold a board F2F and AGM this fall at a location to
> be decided after the new board has been elected at end of August. -
> Aim for mid-September for a final decision and announcement. - Note
> to that effect to be included in the public announcement in
> response to the FOSS4G Cancellation

+1

> (8) Motion to approve Peter as board liaison for foss4g 2013

+1

> _______________________________________________ Board mailing list
>  Board at lists.osgeo.org
> http://lists.osgeo.org/mailman/listinfo/board
> 


- -- 
Exploring Space, Time and Mind
http://arnulf.us
-----BEGIN PGP SIGNATURE-----
Version: GnuPG v1.4.11 (GNU/Linux)
Comment: Using GnuPG with Mozilla - http://enigmail.mozdev.org/

iEYEARECAAYFAlARcd4ACgkQXmFKW+BJ1b1WfgCfX8KVjB6FnfTnPBlNwjo0SZDT
4z4AnjcdOc35O4fJBdJPm9KH1upvOtE0
=TuSH
-----END PGP SIGNATURE-----