Difference between revisions of "Board Meeting 2019-09-09"

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(Election communication)
m (Minutes)
 
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* Presiding: Maria
 
* Presiding: Maria
 
* Scribing:  Jody
 
* Scribing:  Jody
* Attending: Jody, Maria, Astrid, Tom, Victoria , Angelous, Michael, Helena
+
* Attending: Jody, Maria, Astrid, Tom, Victoria , Angelos, Michael, Helena
  
 
Actions:
 
Actions:

Latest revision as of 08:16, 30 September 2019

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.

Agenda

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:

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