[Board] Charter Member election 2017

[Jody Garnett]

We also have a change to the procedure this year, it was outlined in the
AGM, but the mins provided additional text:

We reviewed the record and found the following motion from the Bonn F2F
> meeting <https://wiki.osgeo.org/wiki/Board_Meeting_2016-8-24> adjusting
> the election process:
>
>    - To be elected a charter member need a nomination by a current
>    charter member and at least one other charter member seconding the
>    nomination.
>
>
>    - Only veto can be raised by sending a private e-mail to the CRO that
>    has to inform the board for an anonymous review.
>
>
>    - If the veto is accepted by the board, then the CRO shall make it
>    public and the charter member is not elected.
>
> I have updated the elections AGM slide with this new procedure, not sure
if we want to republish the PDF.

--
Jody Garnett

On 23 August 2017 at 06:47, Helena Mitasova <hmitaso at ncsu.edu> wrote:

> Vasile is supposed to do the call,
>
> Helena
>
> On Aug 23, 2017, at 4:34 AM, Venkatesh Raghavan <
> raghavan at media.osaka-cu.ac.jp> wrote:
>
> Dear Board,
>
> Schedule for Charter member nomination for 2017
> have been at the Boston AGM between 21 Aug., 2017
> to 4 Sept., 2017.
>
> Any update from CRO JeffM, about making the
> call for nominations.
>
> Best
>
> Venka
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>
>
> Helena Mitasova
> Professor at the Department of Marine,
> Earth, and Atmospheric Sciences
> and Center for Geospatial Analytics
> North Carolina State University
> Raleigh, NC 27695-8208
> hmitaso at ncsu.edu
> http://geospatial.ncsu.edu/osgeorel/publications.html
>
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>
>
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