[Board] Meeting minutes 2018-02-01 and two decisions on loomio
jmckenna at gatewaygeomatics.com
Wed Feb 7 14:21:23 PST 2018
I have a question about voting protocol, as email/virtual votes by the
Board have always required 100% of members to have voted, in order for
the vote to be accepted (as opposed to in-meeting votes that only
require quorum). I notice that recent Loomio votes by the Board are
passed without all members voting - has something changed recently in
that process? (for almost 10 years we were required to have 100%
turnout in our board email voting)
Maybe the previous Board changed this? (fine by me, as I notice
nowadays that since we use an external voting tool it is very difficult
to get Board members to vote, as opposed to sending an email vote)
On 2018-02-07 5:31 PM, Astrid Emde (OSGeo) wrote:
> I had another look at the protocol. Would be great if someone else could
> review it.
> I added the action items to the top:
> We defined some actions items. Some are still open.
> I opened 2 decisions on loomio
> * Change monthly IRC meeting timeslot
> * Approve Board meeting minutes 2018-02-01
> Could you please vote.
More information about the Board