[Board] Important MOTIONS (combined)

[Mark Lucas]

Thanks Cameron.

Mark

On Jul 26, 2013, at 6:29 PM, Cameron Shorter <cameron.shorter at gmail.com> wrote:

> I have updated the wiki, with previous text in strikeout font, such we can see what others have voted for. 
> Abstension
> 
> <strike>Mark Lucas, as a Board member and also a member of the DC local committee, will not be allowed to vote</strike>
> Mark Lucas, while noting he has no financial conflict of interest as described by OSGeo bylaws, has volunteered to abstain in order to address concerns raised by others.
> 
> 
> On 27/07/13 03:33, Michael P. Gerlek wrote:
>> Well, there's already a motion underway, so we shouldn't edit the wiki page - lets close this vote out first. 
>> 
>> .mpg
>> 
>> On Jul 26, 2013, at 10:35 AM, Jeff McKenna <jmckenna at gatewaygeomatics.com> wrote:
>> 
>>> On 2013-07-26 1:04 PM, Michael Gerlek wrote:
>>>>> custom voting
>>>> -1
>>>> 
>>>> comment: after hearing the discussion, I think the board needs to decide
>>>> on Mark's qualification to vote: Jeff can't decide this on his own. I know
>>>> Mark has agreed to abstain, but this vote would set a precedent
>>>> nonetheless. Given that Mark is abstaining, I'd be +1 if we just removed
>>>> that clause from the custom rules.
>>> I fully agree with you Mike.  I, spoke openly, took time to draft wiki,
>>> proposed motion; now it is time for other Board members to speak up, and
>>> started editing that wiki page if you are a -1 (even drafting a separate
>>> page if you wish), and taking action.
>>> 
>>> I am but one voice, one person, one volunteer, there are many others
>>> here on the Board.
>>> 
>>> -jeff
>>> 
>>> 
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> 
> 
> -- 
> Cameron Shorter
> Geospatial Solutions Manager
> Tel: +61 (0)2 8570 5050
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> 
> Think Globally, Fix Locally
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