Loomio
January 18th, 2018 02:21

OSGeo Executive and Board Appointments

Jody Garnett
Jody Garnett Public Seen by 318

From todays face-to-video meeting we have the following appointments:

Executive:

  • President: María Arias de Reyna
  • Vice-president: Angelos Tzotsos
  • Vice-president: Helena Mitasova
  • Vice-president: Jeff McKenna
  • Secretary: Astrid Emde
  • Treasurer: Michael Smith

Board:

  • Chair of the Board: Jody Garnett
Jody Garnett

Jody Garnett started a proposal January 18th, 2018 02:23

Recognize 2018 OSGeo Executive and Board Appointments Closed 6:03pm - Saturday 20 Jan 2018

Outcome
by Jody Garnett January 21st, 2018 05:00

This motion did not gather the 100% response rate required to be passed. I will make a new motion closing Tuesday.

Based on today's meeting being conducted in good order and full attendance I would like to recognize the following appointments. These appointments were made by a nomination process, each individual has accepted the position, and been approved by acclamation (all in favour).

Executive:

  • President: María Arias de Reyna
  • Vice-president: Angelos Tzotsos
  • Vice-president: Helena Mitasova
  • Vice-president: Jeff McKenna
  • Secretary: Astrid Emde
  • Treasurer: Michael Smith

Board:

  • Chair of the Board: Jody Garnett

Results
Agree - 5
Abstain - 0
Disagree - 0
Block - 0
5 people have voted (55%)
Jody Garnett

Jody Garnett
Agree
January 18th, 2018 02:23

Maria Antonia Brovelli

Maria Antonia Brovelli
Agree
January 18th, 2018 07:08

Angelos Tzotsos

Angelos Tzotsos
Agree
January 18th, 2018 12:34

If this was a vote including only my position I would abstain, so +1 on all the others and 0 to mine

Angelos Tzotsos

Angelos Tzotsos
Agree
January 18th, 2018 12:35

If this was a vote including only my position I would abstain, so +1 on all the others and 0 to mine :)

Jody Garnett

Jody Garnett January 18th, 2018 15:24

This discussion threads just acknowledges yesterday’s meeting results. I understand those above wanting to vote +0 when their own name is mentioned ....

In the case of nominations, each individual nominated accepted a role, so agreement is stronger than a +1 vote (as you had the option to decline).

Please do not be overly sensitive to voting on motions. Directors are elected representatives and trusted to exercise their agency.

Jeff McKenna

Jeff McKenna
Agree
January 18th, 2018 15:53

Congratulations again to María and thank you for your leadership. I am very proud to be a part of this team.

María Arias de Reyna

María Arias de Reyna
Agree
January 19th, 2018 07:12

As Angelos says, +1 to everyone and +0 to me :)

Jody Garnett

Jody Garnett started a proposal January 21st, 2018 05:03

Ratify executive appointments from Jan 17th meeting Closed 8:48am - Tuesday 23 Jan 2018

Outcome
by Jody Garnett January 23rd, 2018 16:48

Please welcome the new OSGeo Executive.

Motion:

Confirm the appointment of executive positions appointed by nomination process.

Executive:

President: María Arias de Reyna
Vice-president: Angelos Tzotsos
Vice-president: Helena Mitasova
Vice-president: Jeff McKenna
Secretary: Astrid Emde
Treasurer: Michael Smith

Board:

Chair of the Board: Jody Garnett

Results
Agree - 9
Abstain - 0
Disagree - 0
Block - 0
9 people have voted (100%)
Jody Garnett

Jody Garnett
Agree
January 21st, 2018 05:03

Helena Mitasova

Helena Mitasova
Agree
January 21st, 2018 05:12

María Arias de Reyna

María Arias de Reyna
Agree
January 21st, 2018 06:56

Maria Antonia Brovelli

Maria Antonia Brovelli
Agree
January 21st, 2018 09:29

Michael Smith

Michael Smith
Agree
January 21st, 2018 11:08

Angelos Tzotsos

Angelos Tzotsos
Agree
January 21st, 2018 12:19

Vasile Crăciunescu

Vasile Crăciunescu
Agree
January 21st, 2018 16:44

Astrid Emde

Astrid Emde
Agree
January 22nd, 2018 22:11

Jody Garnett

Jody Garnett January 23rd, 2018 05:42

@jmckenna sorry this motion came back again (not everyone had a chance to respond). Can we trouble you to vote on it again before it closes tomorrow.

Jeff McKenna

Jeff McKenna
Agree
January 23rd, 2018 14:06