Board Meeting 2019-09-09

This board meeting is scheduled 9 September 2019 at 16:00 - 16:15 UTC, a record of motions is preserved on loomio and actions on osgeo todo issue tracker.

Current items
Agenda:


 * roll call
 * appoint meeting chair, meeting scribe/secretary
 * Appoint CRO
 * Election communication

Minutes

 * Presiding: Maria
 * Scribing: Jody
 * Attending: Jody, Maria, Astrid, Tom, Victoria, Angelos, Michael, Helena

Actions:


 * Astrid requests help with f2f meeting minuets

Appoint CRO
See: https://www.loomio.org/d/ZedDqujY/appoint-chief-returning-officer-for-2019-member-elections-and-board-elections

MOT1: Recognize Jorge Gustavo Rocha as CRO


 * Jody: +1 initial motion
 * Astrid: +1 second
 * Helena: +1
 * Maria +1
 * Angelos: +1
 * Victoria: +1
 * Tom: +1
 * Michael: +1

Election communication
CRO will set timeframe when ready:


 * The membership process we approved last meeting is getting translated

Discussion on board elections
 * Jorge was wishing to avoid new charter members directly nominated for board
 * Jody thinks charter member nominations recognize those already committed to osgeo activities

IRC Log

 * http://irclogs.geoapt.com/osgeo/%23osgeo.2019-09-09.log