[Board] Today's Motions

[Tim Schaub]

See below for my previous responses.  Let me know of you need more.
On Mar 22, 2012 5:52 PM, "Tim Schaub" <tschaub at opengeo.org> wrote:

> 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
>
> > _______________________________________________
> > Board mailing list
> > Board at lists.osgeo.org
> > http://lists.osgeo.org/mailman/listinfo/board
>
>
>
> --
> Tim Schaub
> OpenGeo http://opengeo.org/
> Expert service straight from the developers.
>
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