<p dir="ltr">+1 for option 2</p>
<p dir="ltr">Best </p>
<p dir="ltr">--<br>
Jorge Sanz<br>
@xurxosanz <br>
<a href="http://jorgesanz.net">http://jorgesanz.net</a> </p>
<p dir="ltr">Sent from my phone, sorry for top posting, bad quoting, etc.</p>
<div class="gmail_quote">El 16/09/2013 22:07, "Cameron Shorter" <<a href="mailto:cameron.shorter@gmail.com">cameron.shorter@gmail.com</a>> escribió:<br type="attribution"><blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex">
<div bgcolor="#FFFFFF" text="#000000">
<div>+1 for option 2, but please extend the
response period to 3 weeks, to allow for people being on holidays.<br>
<br>
On 17/09/13 06:50, Bart van den Eijnden wrote:<br>
</div>
<blockquote type="cite">
<div>I also vote for option 2)</div>
<div><br>
</div>
<div>Best regards,</div>
<div>Bart<br>
<br>
Sent from my iPhone</div>
<div><br>
On Sep 16, 2013, at 9:03 PM, Frank Warmerdam <<a href="mailto:warmerdam@pobox.com" target="_blank">warmerdam@pobox.com</a>>
wrote:<br>
<br>
</div>
<blockquote type="cite">
<div>
<div dir="ltr">Michael,
<div><br>
</div>
<div>I'm most comfortable with option (2). </div>
<div><br>
</div>
<div>Best regards,</div>
<div>Frank</div>
</div>
<div class="gmail_extra"><br>
<br>
<div class="gmail_quote">On Mon, Sep 16, 2013 at 12:43 PM,
Michael Gerlek <span dir="ltr"><<a href="mailto:mpg@flaxen.com" target="_blank">mpg@flaxen.com</a>></span> wrote:<br>
<blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex">
<div style="word-wrap:break-word">
<div style="font-size:14px;font-family:Calibri,sans-serif">Boarders:</div>
<div style="font-size:14px;font-family:Calibri,sans-serif">
<br>
</div>
<div style="font-size:14px;font-family:Calibri,sans-serif">It
is our policy [citation needed] that members who
have not voted in the past two elections are
eligible for removal as "inactive". This is the
first time we are finally able to act on this
policy, due to skipped elections and such.</div>
<div style="font-size:14px;font-family:Calibri,sans-serif"><br>
</div>
<div style="font-size:14px;font-family:Calibri,sans-serif">The
past two elections were the 2013 Board vote and the
2012 Board vote. (The 2013 Charter vote was not not
held.) These members did not vote in those two
elections are are therefore candidates for removal:</div>
<div style="font-size:14px;font-family:Calibri,sans-serif"><br>
</div>
<div style="font-size:14px;font-family:Calibri,sans-serif">Bob
Basque</div>
<div style="font-size:14px;font-family:Calibri,sans-serif">Chris
Holmes</div>
<div>
<p>César Medina</p>
<p>Eric Lemoine</p>
<p style="margin:0px">
</p>
<p>G.Hanumantha Rao</p>
<p>Gary Sherman</p>
<p style="margin:0px">
</p>
<p>Geoff Zeiss</p>
<p>Hardeep S. Rai</p>
<p style="margin:0px">
</p>
<p>Haris Kurtagic</p>
<p>Helton Uchoa</p>
<p style="margin:0px">
</p>
<p>Jackie Ng</p>
<p>James MacGill</p>
<p style="margin:0px">
</p>
<p>Jan-Oliver Wagner</p>
<p>Jean-Roc Morreale</p>
<p style="margin:0px">
</p>
<p>Jo Walsh</p>
<p>John Graham</p>
<p style="margin:0px">
</p>
<p>Jorge Gustavo Rocha</p>
<p>Justin Bronn</p>
<p style="margin:0px">
</p>
<p>Lorenzo Becchi</p>
<p>Luis W. Sevilla</p>
<p style="margin:0px">
</p>
<p>Mark Cave-Ayland</p>
<p>Martin Davis</p>
<p style="margin:0px">
</p>
<p>Paolo Cavallini</p>
<p>Rafael Medeiros Sperb</p>
<p style="margin:0px">
</p>
<p>Rich Steele</p>
<p>Rob Atkinson</p>
<p style="margin:0px">
</p>
<p>Schuyler D. Erle</p>
<p>Tim Sutton</p>
<p style="margin:0px">
</p>
<p>Wolf Bergenheim</p>
<p><br>
</p>
<p style="margin:0px"><font face="Calibri,sans-serif">Note that removal due
to inactivity should not be considered a
"hostile" act nor should I reflect poorly on the
individual removed. Rather, this process is
simply intended to keep the set of charter
members robust and current. We recognize that
people's careers and interests change over time.</font></p>
<p><span style="font-family:Calibri,sans-serif;font-size:14px"><br>
</span></p>
<p>
As this is the first time we're taking this
action, and as I'm no longer technically on the
board, I'm going to ask for the board's
recommendation on how to proceed. Options are:</p>
<p>
<br>
</p>
<p><span style="white-space:pre-wrap"> </span>(1)
do nothing – keep these members on the active
list</p>
<p>
<span style="white-space:pre-wrap"> </span>(2)
send them emails asking them if they want to be
removed or if they want to stay on (response
required within 7 days, else default removal)</p>
<p>
<span style="white-space:pre-wrap"> </span>(3)
remove them, and send a mail indicating they have
been removed due to inactivity</p>
<p style="margin:0px">
<span style="white-space:pre-wrap"> </span>(4)
remove them, without attempt at notification</p>
<p style="margin:0px"><span style="white-space:pre-wrap"> </span>(5) do
nothing for now – board to discuss matter at
future meeting</p>
<div><br>
</div>
<div>Because it is possible these people were missed
for administrative reasons (incorrect email
addresses, incorrect vote tabulations) I suggest
option 2.</div>
<p>
</p>
</div>
<div style="font-size:14px;font-family:Calibri,sans-serif"><br>
</div>
<div style="font-size:14px;font-family:Calibri,sans-serif">
The board with to deal with this informally by
email right now, or wait and take a formal vote at
the next meeting.</div>
<div style="font-size:14px;font-family:Calibri,sans-serif"><br>
</div>
<div style="font-size:14px;font-family:Calibri,sans-serif">
I serve at the pleasure of the Board, and am happy
to act on the above as however the Board in their
collective wisdom sees fit to direct me.</div>
<div style="font-size:14px;font-family:Calibri,sans-serif"><br>
</div>
<div style="font-size:14px;font-family:Calibri,sans-serif">
<div>-mpg</div>
<div><br>
</div>
</div>
</div>
<br>
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</blockquote>
</div>
<br>
<br clear="all">
<div><br>
</div>
-- <br>
---------------------------------------+--------------------------------------<br>
I set the clouds in motion - turn up | Frank Warmerdam, <a href="mailto:warmerdam@pobox.com" target="_blank">warmerdam@pobox.com</a><br>
light and sound - activate the windows | <a href="http://pobox.com/%7Ewarmerdam" target="_blank">http://pobox.com/~warmerdam</a><br>
and watch the world go round - Rush | Geospatial Software
Developer<br>
</div>
</div>
</blockquote>
<blockquote type="cite">
<div><span>_______________________________________________</span><br>
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</blockquote>
<br>
<fieldset></fieldset>
<br>
<pre>_______________________________________________
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</blockquote>
<br>
</div>
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