[Board] MOTION votes from today's board meeting

[Anne Ghisla]

On Thu, 13 Sep 2012 09:47:24 -0400
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 to all 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



-- 
http://wiki.osgeo.org/wiki/User:Aghisla
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