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

Jody Garnett jody.garnett at gmail.com
Thu Oct 24 10:51:21 PDT 2019


Maria I agree, I have not seen a message from the CRO. The list of
nominations <https://wiki.osgeo.org/wiki/New_Member_Nominations_2019> is
also fairly short.

If the elections get delayed we may need to schedule a meeting mid November
to ratify nominations.
--
Jody Garnett


On Fri, 18 Oct 2019 at 16:55, MarĂ­a Arias de Reyna <delawen at gmail.com>
wrote:

> 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
>>>
>> _______________________________________________
>> Board mailing list
>> Board at lists.osgeo.org
>> https://lists.osgeo.org/mailman/listinfo/board
>
>
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