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

MarĂ­a Arias de Reyna delawen at gmail.com
Fri Oct 18 13:55:10 PDT 2019


Hi,

Maybe I missed something but did we have any announcement on who the
nominees for new members are? We can't approve them without giving time in
case of someone has any issue.

On Fri, Oct 18, 2019 at 9:51 PM Jody Garnett <jody.garnett at gmail.com> wrote:

> 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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