[Board] Important MOTIONS (combined)

[Frank Warmerdam]

On Fri, Jul 26, 2013 at 4:49 AM, Jeff McKenna <jmckenna at gatewaygeomatics.com
> 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
>

+1 Frank (also done in another thread -- way too many distinct threads on
motions!)


> 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
>
>
-0

My only unwillingness to support this motion revolves around the fact that
the motion itself excludes Mark and I don't agree with that position.
Assuming the motion passes, I shall try to channel Mark's vote.

Best regards,
-- 
---------------------------------------+--------------------------------------
I set the clouds in motion - turn up   | Frank Warmerdam,
warmerdam at pobox.com
light and sound - activate the windows | http://pobox.com/~warmerdam
and watch the world go round - Rush    | Geospatial Software Developer
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