[Board] Today's Motions

[Jo Cook]

1. accept minutes from the F2F meeting -- 1/Peter, 2/Frank --
Peter,Frank,Daniel,Tim,Jo,Michael +1, Mark +0

Jo +1

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

Jo +1

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

Jo -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

Jo +1

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

Jo +1

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

Jo +1


-- 
***Jo Cook*
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