[Board] Important MOTIONS (combined)

[Anne Ghisla]

On Mon, 29 Jul 2013 15:15:43 -0400
Daniel Morissette <dmorissette at mapgears.com> wrote:

> I reconfirm my +1 on the adjusted motion #2. (Pending update on the 
> deadline for proposal evaluation)

Hi all, and sorry for delay in response.

I am more comfortable with the new wording proposed by Cameron, and
am willing to clarify the bylaws/procedure to avoid this situation in
the future.

That said, I am +1 for motion #2.

I will send my vote for FOSS4G 2014 to CRO in next hours.

Best,
Anne

> Daaniel
> 
> On 13-07-29 2:41 PM, Frank Warmerdam wrote:
> > Folks,
> >
> > I believe I was -0 before, not -1.  I'm happy with the adjusted
> > motion and change my vote to:
> >
> > +1 Frank
> >
> >
> >
> > On Mon, Jul 29, 2013 at 10:30 AM, Michael Gerlek <mpg at flaxen.com
> > <mailto:mpg at flaxen.com>> wrote:
> >
> >     On Motion 2, I too am now +1.
> >
> >     -mpg
> >
> >
> >
> >     From: Mark Lucas <mlucas17 at mac.com <mailto:mlucas17 at mac.com>>
> >     Date: Monday, July 29, 2013 12:21 PM
> >     To: Jeff McKenna <jmckenna at gatewaygeomatics.com
> >     <mailto:jmckenna at gatewaygeomatics.com>>
> >     Cc: <board at lists.osgeo.org <mailto:board at lists.osgeo.org>>
> >     Subject: Re: [Board] Important MOTIONS (combined)
> >
> >         Now +1 on motion 2 with Cameron's revision.
> >
> >         Thanks,
> >         Mark
> >
> >
> >         On Jul 29, 2013, at 2:18 PM, Jeff McKenna
> >         <jmckenna at gatewaygeomatics.com
> >         <mailto:jmckenna at gatewaygeomatics.com>> wrote:
> >
> >>
> >>         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

Anne
-- 
http://wiki.osgeo.org/wiki/User:Aghisla
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