[Board] MOTION: Approve schedule for the 2012 OSGeo elections

[Arnulf Christl (OSGeo)]

Dear Board,
we are ready to start the Elections 2012. I have created the Wiki pages
and added a schedule. As in previous years the board should approve of
the election schedule and procedure. I suggest to stick with 20 new
members but am open for suggestions.

Please don't jut rubber stamp this but check whether I got it all right
or suggest changes if something is really wrong.

If everything looks OK, please proceed to second and vote so that we can
get going before the next board meeting.


MOTION: Approve schedule for the 2012 OSGeo elections as specified on [1].



Best regards,
Arnulf

[1] http://wiki.osgeo.org/wiki/Election_2012

-- 
The Open Source Geospatial Foundation
Arnulf Christl, President
http://www.osgeo.org