[Board] CRO committee members for elections 2019

Jody Garnett jody.garnett at gmail.com
Fri Sep 6 04:02:13 PDT 2019


Oaky we are waiting on Astrid and Jeff, would really like a 100% response
on this so we can start elections.

If not I propose a board meeting next Monday, usual time, with this single
motion as an agenda topic.

On Sun, Sep 1, 2019 at 4:32 AM Jody Garnett <jody.garnett at gmail.com> wrote:

> +1 and thanks to Jorge for serving the community as officer.
>
> Just voting to recognize Jorge, don't think we have a CRO or Election
> committee.
>
> Made a loomio record here:
> https://www.loomio.org/d/ZedDqujY/appoint-chief-returning-officer-for-2019-member-elections-and-board-elections
> --
> Jody Garnett
>
>
> On Sun, 1 Sep 2019 at 12:38, Michael Smith <michael.smith.erdc at gmail.com>
> wrote:
>
>> Fantastic news, and thanks to both of you for handling this
>> responsibility.
>>
>> MOT 1: Recognize  Jorge Gustavo Rocha as CRO with Anne Ghisla assisting
>> and both being added to the CRO committee
>>
>> Mike
>>
>>
>> --
>> Michael Smith
>> OSGeo Treasurer
>> treasurer at osgeo.org
>>
>>
>> On 9/1/19, 5:34 AM, "Board on behalf of Anne Ghisla" <
>> board-bounces at lists.osgeo.org on behalf of a.ghisla at gmail.com> wrote:
>>
>>     Hi Jody, all,
>>
>>     Jorge and I will work together to handle the election process, and we
>>     agreed that he will be the official CRO.
>>
>>     So happy to be back contributing to OSGeo!
>>
>>     Anne
>>
>>     On Sat, 31 Aug 2019 18:05:32 +0300
>>     Jody Garnett <jody.garnett at gmail.com> wrote:
>>
>>     > So what is expected here? A motion to appoint Jorge or Anne as CRO?
>>     > Which one would like the honour?
>>     >
>>     > CRO is an individual responsible for the elections (not a
>> committee).
>>     > --
>>     > Jody Garnett
>>     >
>>     >
>>     > On Sat, 31 Aug 2019 at 11:51, Vicky Vergara <vicky at georepublic.de>
>>     > wrote:
>>     >
>>     > > Hello board members:
>>     > >
>>     > > For the 2019 elections, Vasile and Vicky who were in the 2018
>>     > > elections are stepping down from the CRO committee.
>>     > > Jorge is staying as volunteer and Anne Ghisla is also volunteering
>>     > > for CRO.
>>     > >
>>     > > We request approval for the CRO committee members:
>>     > > Jorge Gustavo Rocha
>>     > > Anne Ghisla
>>     > >
>>     > > Regards 2018 CRO members
>>     > > Jorge, Vicky, Vasile
>>     > >
>>     > >
>>     > > --
>>     > >
>>     > > Georepublic UG (haftungsbeschränkt)
>>     > > Salzmannstraße 44,
>>     > > 81739 München, Germany
>>     > >
>>     > > Vicky Vergara
>>     > > Operations Research
>>     > >
>>     > > eMail: vicky at georepublic.de
>>     > > Web: https://georepublic.info
>>     > >
>>     > > Tel: +49 (089) 4161 7698-1
>>     > > Fax: +49 (089) 4161 7698-9
>>     > >
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>>     > > CEO: Daniel Kastl
>>     > >
>>     > >
>>     > > _______________________________________________
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>>
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>
> --
--
Jody Garnett
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