[Board] MOTION votes from today's board meeting

[Michael P. Gerlek]

+1 to all

Sorry I missed the meeting, my computer and I still haven't resolved some timezone issues from my move from Seattle to Boise. Thanks to Daniel for doing the minutes.

Also, I noticed someone asking about an f2f at Intergeo - that's only a month away, I wouldn't be able to make that.

-mpg



On Sep 13, 2012, at 7:47 AM, Daniel Morissette <dmorissette at mapgears.com> wrote:

> 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
> 
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