[Board] breakout meeting now on IRC

[Jody Garnett]

Attending: kalxas_, vcraciunescu, sanghee, msmitherdc, anitagraser

Chair: vcraciunescu
Scribe: jgarnett

Meeting mins available:

* https://www.loomio.org/d/PauIx2jl
* http://irclogs.geoapt.com/osgeo/%23osgeo.2017-10-26.log

-------

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 <jody.garnett at gmail.com> wrote:

> one more board member is needed for quorum
>
> --
> Jody Garnett
>
> On 26 October 2017 at 07:06, Jody Garnett <jody.garnett at gmail.com> wrote:
>
>> Agenda:
>>
>> 1. Review and discussion of CROs report
>> 2. Accept election results
>> --
>> Jody Garnett
>>
>
>
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