<div dir="ltr">Attending: <span style="color:rgba(0,0,0,0.870588);font-family:Roboto,"Helvetica Neue",sans-serif;font-size:14px;letter-spacing:0.14000000059604645px">kalxas_, </span><span style="color:rgba(0,0,0,0.870588);font-family:Roboto,"Helvetica Neue",sans-serif;font-size:14px;letter-spacing:0.14000000059604645px">vcraciunescu, </span><span style="color:rgba(0,0,0,0.870588);font-family:Roboto,"Helvetica Neue",sans-serif;font-size:14px;letter-spacing:0.14000000059604645px">sanghee, </span><span style="color:rgba(0,0,0,0.870588);font-family:Roboto,"Helvetica Neue",sans-serif;font-size:14px;letter-spacing:0.14000000059604645px">msmitherdc, </span><span style="color:rgba(0,0,0,0.870588);font-family:Roboto,"Helvetica Neue",sans-serif;font-size:14px;letter-spacing:0.14000000059604645px">anitagraser</span><div><br></div><div>Chair: <span style="color:rgba(0,0,0,0.870588);font-family:Roboto,"Helvetica Neue",sans-serif;font-size:14px;letter-spacing:0.14000000059604645px">vcraciunescu</span></div><div>Scribe: jgarnett</div><div><br></div><div>Meeting mins available:<br></div><div><br></div><div>* <a href="https://www.loomio.org/d/PauIx2jl">https://www.loomio.org/d/PauIx2jl</a></div><div>* <a href="http://irclogs.geoapt.com/osgeo/%23osgeo.2017-10-26.log">http://irclogs.geoapt.com/osgeo/%23osgeo.2017-10-26.log</a></div><div><br></div><div><div>-------</div><div><p style="box-sizing:border-box;font-size:14px;letter-spacing:0.14000000059604645px;line-height:20px;color:rgba(0,0,0,0.870588);font-family:Roboto,"Helvetica Neue",sans-serif">The following motion was raised during IRC meeting with established quorum:</p><ul style="box-sizing:border-box;padding:0px 0px 10px 24px;color:rgba(0,0,0,0.870588);font-family:Roboto,"Helvetica Neue",sans-serif;font-size:14px;letter-spacing:0.14000000059604645px"><li style="box-sizing:border-box;list-style:disc">anitagraser: MOT1: Motion to accept the CRO report and to declare the 2017 Board member elections valid</li></ul><p style="box-sizing:border-box;font-size:14px;letter-spacing:0.14000000059604645px;line-height:20px;color:rgba(0,0,0,0.870588);font-family:Roboto,"Helvetica Neue",sans-serif">With response from those present:</p><ul style="box-sizing:border-box;padding:0px 0px 10px 24px;color:rgba(0,0,0,0.870588);font-family:Roboto,"Helvetica Neue",sans-serif;font-size:14px;letter-spacing:0.14000000059604645px"><li style="box-sizing:border-box;list-style:disc">kalxas_: MOT1: +1 (second motion)</li><li style="box-sizing:border-box;list-style:disc">vcraciunescu: MOT1: 0</li><li style="box-sizing:border-box;list-style:disc">sanghee: MOT1: +1</li><li style="box-sizing:border-box;list-style:disc">msmitherdc[m]: MOT1: +1</li><li style="box-sizing:border-box;list-style:disc">anitagraser: MOT1: +1 (initial motion)</li></ul><p style="box-sizing:border-box;font-size:14px;letter-spacing:0.14000000059604645px;line-height:20px;color:rgba(0,0,0,0.870588);font-family:Roboto,"Helvetica Neue",sans-serif">Motion passed:</p><ul style="box-sizing:border-box;padding:0px 0px 10px 24px;color:rgba(0,0,0,0.870588);font-family:Roboto,"Helvetica Neue",sans-serif;font-size:14px;letter-spacing:0.14000000059604645px"><li style="box-sizing:border-box;list-style:disc">vcraciunescu: I declare MOT1 accepted</li></ul></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 26 October 2017 at 07:28, Jody Garnett <span dir="ltr"><<a href="mailto:jody.garnett@gmail.com" target="_blank">jody.garnett@gmail.com</a>></span> wrote:<br><blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex"><div dir="ltr">one more board member is needed for quorum</div><div class="gmail_extra"><br clear="all"><div><div class="m_-3591039393340180685gmail_signature" data-smartmail="gmail_signature"><div dir="ltr"><div><div dir="ltr"><div>--</div><div>Jody Garnett</div></div></div></div></div></div><div><div class="h5">
<br><div class="gmail_quote">On 26 October 2017 at 07:06, Jody Garnett <span dir="ltr"><<a href="mailto:jody.garnett@gmail.com" target="_blank">jody.garnett@gmail.com</a>></span> wrote:<br><blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex"><div dir="ltr">Agenda:<div><br></div><div>1. Review and discussion of CROs report</div><div>2. Accept election results<br clear="all"><div><div class="m_-3591039393340180685m_4591378716468474647gmail_signature" data-smartmail="gmail_signature"><div dir="ltr"><div><div dir="ltr"><div>--</div><div>Jody Garnett</div></div></div></div></div></div>
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