[Board] Important MOTIONS (combined)

[Peter Batty]

+1 on motion 2

Sent from my iPhone

On Jul 29, 2013, at 12:18 PM, Jeff McKenna <jmckenna at gatewaygeomatics.com> wrote:

> I hope the dust has settled now.  I have tallied the votes for both
> motions, here is the status as I see it today:
> 
> MOTION 1
> --------
> 
> I, Venkatesh Raghavan/Arnulf Christl/Anne Ghisla, motion to accept all
> 37 nominees into Charter
> Membership and
> override the decision taken in the last board meeting.
> 
> anne +1
> jeff +1
> daniel +1
> cameron -0
> mark +1
> pater +1
> jachym +1
> mike +0
> frank +1
> 
> Motion: PASSED
> 
> * will file news_item now and publish this news right away
> 
> MOTION 2
> --------
> 
> 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
> 
> jeff +1
> daniel +1
> cameron +0
> mark -1
> mike -1
> frank -1
> 
> - thanks to Cameron for the latest edits to the voting procedure
> - could the -1's and the other Board members place their votes,
> according to the latest procedures, as soon as possible ?
> 
> Obviously we'll have to extend the Board voting deadline (was initially
> today).
> 
> Yours,
> 
> -jeff
> 
> 
> 
> 
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