[Board] RE: Today's Motions

[Michael P. Gerlek]

I still need responses from Peter and Tim.

-mpg


> -----Original Message-----
> From: Michael P. Gerlek [mailto:mpg at flaxen.com]
> Sent: Thursday, March 22, 2012 12:19 PM
> To: board at lists.osgeo.org
> Subject: Today's Motions
> 
> 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
> 
> 	2. appointed Anne Ghisla as GSoC administrator for 2012 -- 1/Daniel, 2/Mark -- all +1
> 
> 	3. hold board membership at 8 until election time -- 1/Michael, 2/Mark -- Frank,Jo -1, Tim,Peter,Daniel,Mark,Michael +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
> 
> 	5. we begin to archive all FOSS4G materials on the ELOGeo site -- 1/Jo, 2/Peter -- all +1
> 
> 	6. adjourn -- 1/Tim, 2/Frank -- all +1
> 
> -mpg