[Board] OSGeo 2019 Elections - Update to the board

MarĂ­a Arias de Reyna delawen at gmail.com
Thu Oct 24 23:29:56 PDT 2019


Hi Jorge,

For the board election to start, the current board has to vote and confirm
that those members are accepted. So I would say we need some more days to
start the board elections.

We have a meeting this Monday, but we can have another meeting at a later
date. I don't know about you, but in Spain the 1st of November is holidays
and I personally am not going to be available the full weekend until
Tuesday 5th. If the rest of the board members are available and want to do
the meeting before that, I can check the names on 31st and send an email if
any problem arise.


On Fri, Oct 25, 2019 at 12:55 AM Jorge Gustavo Rocha <jgr at osgeopt.pt> wrote:

> Dear OSGeo board,
>
> The nomination period for charter members ended on 2019-10-20. We had 39
> nominations. Since we have some last minute nominations, we waited four
> more days to receive all the confirmations and to let all new members
> create their OSGeo accounts.
>
> Even though, right now we still have 10 people (out of 39) missing
> confirmation and/or OSGeo profile. We just send a reminder to
> charter-member mailing list, with the current status. We will wait one
> more day. We will not accept nominations without a positive confirmation
> by the nominee and without a OSGeo profile.
>
> We would like to ask the Board to shift in the election calendar, so
> that we allow proper time for community review and voting. The new
> calendar would be the following:
>
> Charter member elections:
> * Community review and voting: 2019-10-25 to 2019-10-31
> * Final status: 2019-11-01
>
> Board elections:
> * Nomination period: 2019-11-01 to 2019-11-14 (2 weeks)
> * Campaign period: 2019-11-15 to 2019-11-21 (1 week)
> * Vote for new Board members: 2019-11-22 to 2019-11-28 (1 week)
>
> If the board agrees, we will update the wiki and then announce the
> updated calendar.
>
> Best regards,
>
> Jorge Gustavo Rocha and Anne Ghisla
> (your 2019 OSGeo Elections CROs)
> _______________________________________________
> Board mailing list
> Board at lists.osgeo.org
> https://lists.osgeo.org/mailman/listinfo/board
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