Difference between revisions of "Board Meeting 2019-09-09"
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== Minutes == | == Minutes == | ||
| − | * Presiding: | + | * Presiding: Maria |
| − | * Scribing: | + | * Scribing: Jody |
| − | * Attending: | + | * 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 [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 | ||
| + | |||
| + | === IRC Log === | ||
| + | |||
| + | * http://irclogs.geoapt.com/osgeo/%23osgeo.2019-09-09.log | ||
| + | |||
| + | |||
| + | [[Category:Board]] | ||
| + | [[Category:Board Meetings 2019]] | ||
Latest revision as of 09:16, 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
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