[Board] breakout meeting now on IRC

[Venkatesh Raghavan]

Hi Board,

First off all congratulations to our new board members.
Many thanks to Vasile for his immaculate managing
the arduous task as CRO.

I would also like to express my thanks to all previous
board members. It was a pleasure working with all
of you on the board for the last two years.

Sorry that I could not join the IRC meeting yesterday.
I am tied up with conference and training events in India.

Best

Venka

On 10/27/2017 12:24 AM, Jody Garnett wrote:
> 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
>>>
>>
>
>
> _______________________________________________
> Board mailing list
> Board at lists.osgeo.org
> https://lists.osgeo.org/mailman/listinfo/board


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