[Board] MOTION votes from today's board meeting

[Frank Warmerdam]

On Thu, Sep 13, 2012 at 6:47 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)

+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

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

+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)

+1



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