Difference between revisions of "Board Meeting 2019-09-09"
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(Created page with "This board meeting is '''scheduled 9 September 2019''' at [https://www.timeanddate.com/worldclock/meetingdetails.html?year=2019&month=9&day=09&hour=16&min=0&sec=0&p1=256&p2=28...") |
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== Minutes == | == Minutes == | ||
− | * Presiding: | + | * Presiding: Maria |
− | * Scribing: | + | * Scribing: Jody |
− | * Attending: | + | * Attending: Jody, Maria, Astrid, Tom, Victoria , Angelous, 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 [https://github.com/OSGeo/osgeo/blob/master/board/documents/Membership%20Process.pdf 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 |
Revision as of 09:20, 9 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 , Angelous, Michael, Helena
Actions:
- Astrid requests help with f2f meeting minuets
Appoint CRO
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