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<div class="moz-cite-prefix">Hi Board,<br>
<br>
First off all congratulations to our new board members.<br>
Many thanks to Vasile for his immaculate managing<br>
the arduous task as CRO.<br>
<br>
I would also like to express my thanks to all previous <br>
board members. It was a pleasure working with all<br>
of you on the board for the last two years.<br>
<br>
Sorry that I could not join the IRC meeting yesterday.<br>
I am tied up with conference and training events in India.<br>
<br>
Best<br>
<br>
Venka<br>
<br>
On 10/27/2017 12:24 AM, Jody Garnett wrote:<br>
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cite="mid:CAOhbgA=cnVRD6CLvHHcZg2c8aeTbvJjacMp6dJW+=CMvTRWYbA@mail.gmail.com">
<pre wrap="">Attending: kalxas_, vcraciunescu, sanghee, msmitherdc, anitagraser
Chair: vcraciunescu
Scribe: jgarnett
Meeting mins available:
* <a class="moz-txt-link-freetext" href="https://www.loomio.org/d/PauIx2jl">https://www.loomio.org/d/PauIx2jl</a>
* <a class="moz-txt-link-freetext" href="http://irclogs.geoapt.com/osgeo/%23osgeo.2017-10-26.log">http://irclogs.geoapt.com/osgeo/%23osgeo.2017-10-26.log</a>
-------
The following motion was raised during IRC meeting with established quorum:
- anitagraser: MOT1: Motion to accept the CRO report and to declare the
2017 Board member elections valid
With response from those present:
- kalxas_: MOT1: +1 (second motion)
- vcraciunescu: MOT1: 0
- sanghee: MOT1: +1
- msmitherdc[m]: MOT1: +1
- anitagraser: MOT1: +1 (initial motion)
Motion passed:
- vcraciunescu: I declare MOT1 accepted
--
Jody Garnett
On 26 October 2017 at 07:28, Jody Garnett <a class="moz-txt-link-rfc2396E" href="mailto:jody.garnett@gmail.com"><jody.garnett@gmail.com></a> wrote:
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<pre wrap="">one more board member is needed for quorum
--
Jody Garnett
On 26 October 2017 at 07:06, Jody Garnett <a class="moz-txt-link-rfc2396E" href="mailto:jody.garnett@gmail.com"><jody.garnett@gmail.com></a> wrote:
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<pre wrap="">Agenda:
1. Review and discussion of CROs report
2. Accept election results
--
Jody Garnett
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<pre wrap="">_______________________________________________
Board mailing list
<a class="moz-txt-link-abbreviated" href="mailto:Board@lists.osgeo.org">Board@lists.osgeo.org</a>
<a class="moz-txt-link-freetext" href="https://lists.osgeo.org/mailman/listinfo/board">https://lists.osgeo.org/mailman/listinfo/board</a></pre>
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