[Board] Upcoming: Board approvement on RfP FOSS4G 2021

[Angelos Tzotsos]

Yes, Loomio is the best option to pass motions without a meeting.


On 12/13/19 11:45 AM, María Arias de Reyna wrote:
> Hi,
>
> Not a board colleague anymore :) but:
>
> Loomio requires full quorum to vote.
> IRC/Meeting require only half of members + 1 to vote.
>
> If all members can vote on loomio, that's the easiest. Unless you want
> to discuss, then you need a meeting anyway.
>
> On Fri, Dec 13, 2019 at 10:40 AM Till Adams <till.adams at fossgis.de> wrote:
>> Dear Board-colleagues,
>>
>> today at midnight (AoE) the voting period for RfP 2021 ends. Due to our
>> Rfp-time schedule [1], the announcement of the 2021 hosting city is
>> December, 18th, which is next wednesday.
>>
>> This means, that we as board need to approve the vote of the conference
>> committee between these dates. How should we proceed here? Is loomio the
>> right lace for this? (to be honest, I never used it before).
>>
>> Till
>>
>> [1] https://wiki.osgeo.org/wiki/FOSS4G_2021_Bid_Process
>>
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-- 
Angelos Tzotsos, PhD
Charter Member
Open Source Geospatial Foundation
http://users.ntua.gr/tzotsos