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

[Arnulf Christl (OSGeo)]

Dear Board,
motion passes with 8 votes in favor. We are ready to go.

I will send out a mail to discuss later today that the nomination period
for new OSGeo Charter Members starts tomorrow.

Thanks,
Arnulf

On 13.06.2012 17:11, Arnulf Christl (OSGeo) wrote:
> 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