[Board] Today's Motions

[Tim Schaub]

On Thu, Mar 22, 2012 at 1:19 PM, Michael P. Gerlek <mpg at flaxen.com> wrote:
> The minutes from today's meeting are posted at http://wiki.osgeo.org/wiki/Board_Meeting_2012-03-22
>
> Please send confirm your votes on the following motions:
>
>        1. accept minutes from the F2F meeting -- 1/Peter, 2/Frank -- Peter,Frank,Daniel,Tim,Jo,Michael +1, Mark +0

+1

>        2. appointed Anne Ghisla as GSoC administrator for 2012 -- 1/Daniel, 2/Mark -- all +1

+1

>        3. hold board membership at 8 until election time -- 1/Michael, 2/Mark -- Frank,Jo -1, Tim,Peter,Daniel,Mark,Michael +1

+1

>        4. the board should ask the Charter Members, via the discuss list, if they feel strongly that we should hold an election for the vacant director's position, or are happy for us to wait until the next proper election -- 1/Jo, 2/Mark -- Jo,Mark,Peter,Frank,Tim +1, Daniel +0, Michael -0

+1

>        5. we begin to archive all FOSS4G materials on the ELOGeo site -- 1/Jo, 2/Peter -- all +1

+1

>        6. adjourn -- 1/Tim, 2/Frank -- all +1

+1

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-- 
Tim Schaub
OpenGeo http://opengeo.org/
Expert service straight from the developers.