[Board] Board Meeting Minutes Completed

Cameron Shorter cameron.shorter at gmail.com
Mon Sep 23 23:03:10 PDT 2013


On 24/09/13 12:52, Frank Warmerdam wrote:
>
> Folks,
>
> I wrote up the minimal minutes for our meeting last week at:
>
> http://wiki.osgeo.org/wiki/Board_Meeting_2013-09-20#Minutes
>
>
I didn't attend last meeting, so following up with my votes for the motions:

 > MOTION: Daniel Morissette is re-appointed Treasurer. Moved by Frank 
Warmerdam, carried.
+1 Cameron

 > MOTION: Jáchym C(epický is appointed Secretary. Moved by Jorge Sanz, 
carried.
+1 Cameron

 > MOTION: Jeff McKenna is re-appointed President. Moved by Daniel 
Morissette, carried.
+1 Cameron

 > MOTION: The meeting is adjourned. Mopved by Jeff McKenna, carried.
+1 Cameron


-------------- next part --------------
An HTML attachment was scrubbed...
URL: <http://lists.osgeo.org/pipermail/board/attachments/20130924/575fe5e6/attachment.html>


More information about the Board mailing list