[Board] breakout meeting now on IRC

[Jody Garnett]

Thanks Venka it is an honour to work with you and I look forward to future
collaboration.
On Thu, Oct 26, 2017 at 9:23 PM Venkatesh Raghavan <
raghavan at media.osaka-cu.ac.jp> wrote:

> 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> <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> <jody.garnett at gmail.com> wrote:
>
>
> Agenda:
>
> 1. Review and discussion of CROs report
> 2. Accept election results
> --
> Jody Garnett
>
>
>
>
>
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>
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-- 
--
Jody Garnett
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