[Board] Important meeting update/reminder for October 28th

Jody Garnett jody.garnett at gmail.com
Fri Oct 18 12:50:44 PDT 2019


I also note that October 28th is the last meeting of the current board.

Because our meeting is short/busy I would ask:
- Current directors to keep some availability to transfer responsibilities
to incoming directors/officers in November
- Angelous as the continuing vice-president you may have a couple weeks of
driving the ship while officers are appointed

Thanks everyone it is an honour serving with you all.
--
Jody Garnett

On Fri, 18 Oct 2019 at 12:30, Jody Garnett <jody.garnett at gmail.com> wrote:

> Please note that the upcoming board meeting (Board_Meeting_2019-10-28
> <https://wiki.osgeo.org/wiki/Board_Meeting_2019-10-28>) is in two parts:
>
> 16:00 UTC-16:30 UTC Normal IRC meeting
> - limited time so please make every effort to discuss topics on email list
> prior to meeting
>
> 16:30 UTC-17:00 UTC Video Chat with CRO
> - CRO presentation of candidate list
> <https://wiki.osgeo.org/wiki/New_Member_Nominations_2019>
> - Review any nominations flagged for discussion
> - Appointment of new charter members
>
> To make this work the motion appointing new charter members will occur in
> meeting (we can still note it in meeting) to allow new members to take part
> in the upcoming election process
> <https://wiki.osgeo.org/wiki/Election_2019>.
> --
> Jody Garnett
>
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