<div dir="ltr">We also have a change to the procedure this year, it was outlined in the AGM, but the mins provided additional text:<div><br></div><div><blockquote class="gmail_quote" style="margin:0px 0px 0px 0.8ex;border-left-width:1px;border-left-style:solid;border-left-color:rgb(204,204,204);padding-left:1ex">We reviewed the record and found the following motion from the <a href="https://wiki.osgeo.org/wiki/Board_Meeting_2016-8-24" title="Board Meeting 2016-8-24" style="text-decoration:none;color:rgb(11,0,128);background-image:none">Bonn F2F meeting</a> adjusting the election process:<ul><li>To be elected a charter member need a nomination by a current charter member and at least one other charter member seconding the nomination.</li></ul><ul><li>Only veto can be raised by sending a private e-mail to the CRO that has to inform the board for an anonymous review.</li></ul><ul><li>If the veto is accepted by the board, then the CRO shall make it public and the charter member is not elected.</li></ul></blockquote><div>I have updated the elections AGM slide with this new procedure, not sure if we want to republish the PDF.</div></div></div><div class="gmail_extra"><br clear="all"><div><div class="gmail_signature" data-smartmail="gmail_signature"><div dir="ltr"><div><div dir="ltr"><div>--</div><div>Jody Garnett</div></div></div></div></div></div>
<br><div class="gmail_quote">On 23 August 2017 at 06:47, Helena Mitasova <span dir="ltr"><<a href="mailto:hmitaso@ncsu.edu" target="_blank">hmitaso@ncsu.edu</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">Vasile is supposed to do the call,<div><br></div><div>Helena</div><div><div><div class="h5"><br><div><blockquote type="cite"><div>On Aug 23, 2017, at 4:34 AM, Venkatesh Raghavan <<a href="mailto:raghavan@media.osaka-cu.ac.jp" target="_blank">raghavan@media.osaka-cu.ac.jp</a><wbr>> wrote:</div><br class="m_-8616842627769224214Apple-interchange-newline"><div>Dear Board,<br><br>Schedule for Charter member nomination for 2017<br>have been at the Boston AGM between 21 Aug., 2017<br>to 4 Sept., 2017.<br><br>Any update from CRO JeffM, about making the<br>call for nominations.<br><br>Best<br><br>Venka<br>______________________________<wbr>_________________<br>Board mailing list<br><a href="mailto:Board@lists.osgeo.org" target="_blank">Board@lists.osgeo.org</a><br><a href="https://lists.osgeo.org/mailman/listinfo/board" target="_blank">https://lists.osgeo.org/<wbr>mailman/listinfo/board</a></div></blockquote></div><br></div></div><div>
<span class="m_-8616842627769224214Apple-style-span" style="border-collapse:separate;color:rgb(0,0,0);font-family:Helvetica;font-style:normal;font-variant:normal;font-weight:normal;letter-spacing:normal;line-height:normal;text-indent:0px;text-transform:none;white-space:normal;word-spacing:0px;border-spacing:0px"><div style="word-wrap:break-word"><span class="m_-8616842627769224214Apple-style-span" style="border-collapse:separate;color:rgb(0,0,0);font-family:Helvetica;font-style:normal;font-variant:normal;font-weight:normal;letter-spacing:normal;line-height:normal;text-indent:0px;text-transform:none;white-space:normal;word-spacing:0px;border-spacing:0px"><div style="word-wrap:break-word"><span class="m_-8616842627769224214Apple-style-span" style="border-collapse:separate;color:rgb(0,0,0);font-family:Helvetica;font-style:normal;font-variant:normal;font-weight:normal;letter-spacing:normal;line-height:normal;text-indent:0px;text-transform:none;white-space:normal;word-spacing:0px;border-spacing:0px"><div style="word-wrap:break-word"><span class="m_-8616842627769224214Apple-style-span" style="border-collapse:separate;color:rgb(0,0,0);font-family:Helvetica;font-style:normal;font-variant:normal;font-weight:normal;letter-spacing:normal;line-height:normal;text-indent:0px;text-transform:none;white-space:normal;word-spacing:0px;border-spacing:0px"><div style="word-wrap:break-word"><span class="m_-8616842627769224214Apple-style-span" style="border-collapse:separate;color:rgb(0,0,0);font-family:Helvetica;font-style:normal;font-variant:normal;font-weight:normal;letter-spacing:normal;line-height:normal;text-indent:0px;text-transform:none;white-space:normal;word-spacing:0px;border-spacing:0px"><div style="word-wrap:break-word"><span class="m_-8616842627769224214Apple-style-span" style="border-collapse:separate;color:rgb(0,0,0);font-family:Helvetica;font-style:normal;font-variant:normal;font-weight:normal;letter-spacing:normal;line-height:normal;text-indent:0px;text-transform:none;white-space:normal;word-spacing:0px;border-spacing:0px"><div style="word-wrap:break-word"><span class="m_-8616842627769224214Apple-style-span" style="border-collapse:separate;color:rgb(0,0,0);font-family:Helvetica;font-style:normal;font-variant:normal;font-weight:normal;letter-spacing:normal;line-height:normal;text-indent:0px;text-transform:none;white-space:normal;word-spacing:0px;border-spacing:0px"><div style="word-wrap:break-word"><div>Helena Mitasova</div><div>Professor at the Department of Marine, </div><div>Earth, and Atmospheric Sciences</div><div>and Center for Geospatial Analytics</div><div>North Carolina State University</div><div>Raleigh, NC 27695-8208</div><div><a href="mailto:hmitaso@ncsu.edu" target="_blank">hmitaso@ncsu.edu</a></div><div><font class="m_-8616842627769224214Apple-style-span" color="#666666"><font class="m_-8616842627769224214Apple-style-span" color="#000000"><div><a href="http://geospatial.ncsu.edu/osgeorel/publications.html" target="_blank">http://geospatial.ncsu.edu/<wbr>osgeorel/publications.html</a></div><div><br></div></font></font></div><div><span class="m_-8616842627769224214Apple-style-span" style="color:rgb(102,102,102)">"All electronic mail messages in connection with State business which are sent to or received by this account are subject to the NC Public Records Law and may be disclosed to third parties.” </span></div></div></span></div></span></div></span></div></span></div></span></div></span></div></span>
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