[Board] MOTION votes from today's board meeting

[Jeff McKenna]

On 12-09-13 10:47 AM, Daniel Morissette wrote:
> 
> 1. Motion to adopt minutes of 2012-08-20 meeting (dmorissette/1,
> aghisla/2, all +1)

+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)

+1

It is good that we now have a selection committee.  I would ask that we
all join the OSGeo Standards list, as there is a discussion now on how
to engage OSGeo members/reps to become active in OGC.

Subscribe at: http://lists.osgeo.org/mailman/listinfo/standards

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

+1

Happy to help promote FOSS4G in any way I can.

> 
> 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)
> 
>

+1

A rotation seems fair.


-jeff