[Board] Email motion voting

[Michael P. Gerlek]

All members have voted, and all motions are unanimously passed.

-mpg


-----Original Message-----
From: Michael P. Gerlek [mailto:mpg at flaxen.com] 
Sent: Thursday, July 26, 2012 9:33 AM
To: board at lists.osgeo.org
Subject: Email motion voting

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

(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

(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."

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

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

(6)  Motion to approve June 7th meeting minutes

(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

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