[Board] Important MOTIONS (combined)

[Seven (aka Arnulf)]

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Jeff,
thanks for picking this up.

Just a minor formality (man, how much of these we see these days...)
but I am not a board member so probably cannot motion (no, I won't go
check the bylaws). But the motion originally came from Anne Ghisla
anyway [1] and she is on the board.

Thanks,
Arnulf

[1] http://lists.osgeo.org/pipermail/board/2013-July/010966.html

On 26.07.2013 13:49, Jeff McKenna wrote:
> Board,
> 
> We have two extremely time sensitive motions on the table, in two 
> separate threads.  This will combine them here.
> 
> MOTIONS -------
> 
> I, Arnulf Christl, motion to accept all 37 nominees into Charter 
> Membership and override the decision taken in the last board
> meeting.
> 
> +1 jeff
> 
> I, Jeff McKenna, motion to follow a custom voting procedure[1] by
> the Board, in order to decide the tie breaker for the hosting
> location of the FOSS4G 2014 event.
> 
> [1]
> http://wiki.osgeo.org/wiki/FOSS4G_2014_Bid_Process_Board_Voting
> 
> +1 jeff
> 
> 
> 
> 
> _______________________________________________ Board mailing list 
> Board at lists.osgeo.org 
> http://lists.osgeo.org/mailman/listinfo/board
> 


- -- 
Exploring Space, Time and Mind
http://arnulf.us
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