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<div class="moz-cite-prefix">Hi all,<br>
<br>
After checking our Loomio history I see that the last properly
approved board meeting minutes were on 2017-12-07<br>
<br>
<a class="moz-txt-link-freetext" href="https://www.loomio.org/p/dP0ZAJs5/approve-board-meeting-minutes-2017-12-07">https://www.loomio.org/p/dP0ZAJs5/approve-board-meeting-minutes-2017-12-07</a><br>
<br>
We need to vote on the following proposals:<br>
<br>
Board meeting minutes 2017-12-23:<br>
<a class="moz-txt-link-freetext" href="https://www.loomio.org/p/eEL0DTr5/approve-board-meeting-2017-12-23-minutes">https://www.loomio.org/p/eEL0DTr5/approve-board-meeting-2017-12-23-minutes</a><br>
<br>
Board meeting minutes 2018-01-17:<br>
<a class="moz-txt-link-freetext" href="https://www.loomio.org/p/zdjpbiWA/approve-board-meeting-2018-01-17-minutes">https://www.loomio.org/p/zdjpbiWA/approve-board-meeting-2018-01-17-minutes</a><br>
<br>
Board meeting minutes 2018-02-01:<br>
<a class="moz-txt-link-freetext" href="https://www.loomio.org/p/JWMsC3Og/approve-board-meeting-minutes-2018-02-01">https://www.loomio.org/p/JWMsC3Og/approve-board-meeting-minutes-2018-02-01</a><br>
<br>
We are also missing Vasile's vote on this one (I postponed the
deadline to help keep this voting alive):<br>
<a class="moz-txt-link-freetext" href="https://www.loomio.org/p/ImXnzprD/motion-to-match-donation-for-osuosl-hosting-services-for-additional-2k-amount">https://www.loomio.org/p/ImXnzprD/motion-to-match-donation-for-osuosl-hosting-services-for-additional-2k-amount</a><br>
<br>
Best,<br>
Angelos<br>
<br>
<br>
On 02/16/2018 02:23 AM, Jody Garnett wrote:<br>
</div>
<blockquote type="cite"
cite="mid:CAOhbgA=r8_t23cjXjgH2v8H-gCgi8MmyVv3y5cQMoBG71=rK-w@mail.gmail.com">
<pre wrap="">We have three open motions, some closing in a matter of hours, that require
attention:
<a class="moz-txt-link-freetext" href="https://www.loomio.org/p/FVQ1o4ED/approve-board-meeting-2017-12-23-minutes">https://www.loomio.org/p/FVQ1o4ED/approve-board-meeting-2017-12-23-minutes</a>
- This is waiting on Vasile and Maria
<a class="moz-txt-link-freetext" href="https://www.loomio.org/p/U4VJdtqX/motion-to-match-donation-for-osuosl-hosting-services-for-additional-2k-amount">https://www.loomio.org/p/U4VJdtqX/motion-to-match-donation-for-osuosl-hosting-services-for-additional-2k-amount</a>
- This is waiting on Vasile
<a class="moz-txt-link-freetext" href="https://www.loomio.org/p/WQnXNqMf/approve-board-meeting-minutes-2018-02-01">https://www.loomio.org/p/WQnXNqMf/approve-board-meeting-minutes-2018-02-01</a>
- This is waiting on Vasile, Michael and myself
The goal with using loomio is to automate contacting board members when
participation is required.
I am sorry Astrid - it seems your motion to change the IRC time has not
gone ahead due to lack of participation - and in this case I was one of the
people who missed it :(
- <a class="moz-txt-link-freetext" href="https://www.loomio.org/p/CqxuP2Uf/change-monthly-irc-meeting-timeslot">https://www.loomio.org/p/CqxuP2Uf/change-monthly-irc-meeting-timeslot</a>
While I can see it listed under "previous" decisions here
<a class="moz-txt-link-freetext" href="https://www.loomio.org/g/kdSmIwxu/osgeo-board">https://www.loomio.org/g/kdSmIwxu/osgeo-board</a> - it does not appear to be
part of a discussion thread.... okay I can now see "current decisions" at
the top. I will check there in the future.
--
Jody Garnett
</pre>
<br>
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<br>
<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>
</blockquote>
<p><br>
</p>
<pre class="moz-signature" cols="72">--
Angelos Tzotsos, PhD
Charter Member
Open Source Geospatial Foundation
<a class="moz-txt-link-freetext" href="http://users.ntua.gr/tzotsos">http://users.ntua.gr/tzotsos</a></pre>
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