<br><span style>1. accept minutes from the F2F meeting -- 1/Peter, 2/Frank -- Peter,Frank,Daniel,Tim,Jo,</span><span style>Michael +1, Mark +0</span><div><br></div><div>Jo +1</div><div><br style><span style>2. appointed Anne Ghisla as GSoC administrator for 2012 -- 1/Daniel, 2/Mark -- all +1</span></div>
<div><br></div><div>Jo +1</div><div><br style><span style>3. hold board membership at 8 until election time -- 1/Michael, 2/Mark -- Frank,Jo -1, Tim,Peter,Daniel,Mark,Michael +1</span></div><div><font color="#222222" face="arial, sans-serif"><br>
</font></div><div><font color="#222222" face="arial, sans-serif">Jo -1</font></div><div><font color="#222222" face="arial, sans-serif"><br></font><span style>4. the board should ask the Charter Members, via the discuss list, if they feel strongly that we should hold an election for the vacant director's position, or are happy for us to wait until the next proper election -- 1/Jo, 2/Mark -- Jo,Mark,Peter,Frank,Tim +1, Daniel +0, Michael -0</span></div>
<div><font color="#222222" face="arial, sans-serif"><br></font></div><div><font color="#222222" face="arial, sans-serif">Jo +1</font></div><div><font color="#222222" face="arial, sans-serif"><br></font><div><span style>5. we begin to archive all FOSS4G materials on the ELOGeo site -- 1/Jo, 2/Peter -- all +1</span></div>
<div><font color="#222222" face="arial, sans-serif"><br></font></div><div><font color="#222222" face="arial, sans-serif">Jo +1</font></div><div><font color="#222222" face="arial, sans-serif"><br></font><span style>6. adjourn -- 1/Tim, 2/Frank -- all +1</span></div>
<div><font color="#222222" face="arial, sans-serif"><br></font></div><div><font color="#222222" face="arial, sans-serif">Jo +1<br></font><div class="gmail_quote"><br></div><div><br></div>-- <br><div><b></b><b>Jo Cook</b><br>
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