[Board] reminder to vote on electronic motions

[Angelos Tzotsos]

Hi all,

After checking our Loomio history I see that the last properly approved 
board meeting minutes were on 2017-12-07

https://www.loomio.org/p/dP0ZAJs5/approve-board-meeting-minutes-2017-12-07

We need to vote on the following proposals:

Board meeting minutes 2017-12-23:
https://www.loomio.org/p/eEL0DTr5/approve-board-meeting-2017-12-23-minutes

Board meeting minutes 2018-01-17:
https://www.loomio.org/p/zdjpbiWA/approve-board-meeting-2018-01-17-minutes

Board meeting minutes 2018-02-01:
https://www.loomio.org/p/JWMsC3Og/approve-board-meeting-minutes-2018-02-01

We are also missing Vasile's vote on this one (I postponed the deadline 
to help keep this voting alive):
https://www.loomio.org/p/ImXnzprD/motion-to-match-donation-for-osuosl-hosting-services-for-additional-2k-amount

Best,
Angelos


On 02/16/2018 02:23 AM, Jody Garnett wrote:
> We have three open motions, some closing in a matter of hours, that require
> attention:
>
> https://www.loomio.org/p/FVQ1o4ED/approve-board-meeting-2017-12-23-minutes
> - This is waiting on Vasile and Maria
>
> https://www.loomio.org/p/U4VJdtqX/motion-to-match-donation-for-osuosl-hosting-services-for-additional-2k-amount
> - This is waiting on Vasile
>
> https://www.loomio.org/p/WQnXNqMf/approve-board-meeting-minutes-2018-02-01
> - This is waiting on Vasile, Michael and myself
>
> The goal with using loomio is to automate contacting board members when
> participation is required.
>
> I am sorry Astrid - it seems your motion to change the IRC time has not
> gone ahead due to lack of participation - and in this case I was one of the
> people who missed it :(
>
> - https://www.loomio.org/p/CqxuP2Uf/change-monthly-irc-meeting-timeslot
>
> While I can see it listed under "previous" decisions here
> https://www.loomio.org/g/kdSmIwxu/osgeo-board - it does not appear to be
> part of a discussion thread.... okay I can now see "current decisions" at
> the top. I will check there in the future.
> --
> Jody Garnett
>
>
>
> _______________________________________________
> Board mailing list
> Board at lists.osgeo.org
> https://lists.osgeo.org/mailman/listinfo/board


-- 
Angelos Tzotsos, PhD
Charter Member
Open Source Geospatial Foundation
http://users.ntua.gr/tzotsos

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