[Board] MOTION votes from today's board meeting

[Daniel Morissette]

Board,

The minutes of today's board meeting are up at
http://wiki.osgeo.org/wiki/Board_Meeting_2012-09-13

... and now please all vote to confirm the motions:


1. Motion to adopt minutes of 2012-08-20 meeting (dmorissette/1, 
aghisla/2, all +1)

2. Motion to accept the OGC slot selection process as detailed at 
http://wiki.osgeo.org/wiki/OSGeo_signs_Memorandum_of_Understanding_with_OGC 
(Frank/1, Cameron/2, all +1)

3. Motion to appoint jmckenna as OSGeo Board rep for the FOSS4GNA 2013 
conference (Frank/1, dmorissette/2, all +1)

4. Motion that we try rotating board meeting times amoung the three 
suggested slots (12.00, 20.00 and 3.00 UTC) for a while and see how that 
goes. (Frank/1, all +1)


Thanks

Daniel
-- 
Daniel Morissette
http://www.mapgears.com/
Provider of Professional MapServer Support since 2000