[Board] MOTION votes from today's board meeting

[Jachym Cepicky]

Dne 13.9.2012 15:47, Daniel Morissette napsal(a):
> 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



Jachym

> 
> 
> Thanks
> 
> Daniel

-- 
Jachym Cepicky
Help Service - Remote Sensing s.r.o.
jachym.cepicky at gmail.com
HS-RS: jachym at hsrs.cz http://bnhelp.cz
http://les-ejk.cz

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