[haiku-inc] Proposal: Alexander von Gluck IV election to the BOD (attempt 1)

  • From: Alexander von Gluck IV <kallisti5@xxxxxxxxxxx>
  • To: haiku-inc@xxxxxxxxxxxxx
  • Date: Wed, 27 May 2015 20:08:33 -0500

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Good evening,

To assist the BOD in effectively managing the project in the recent
resource shortages, i'd like to put myself up for election.

To successfully become a board member, generally a vote is held with
meeting minutes. Given the current + ongoing lack of resources / time,
i'd like to propose an email "over 51%" vote.

We could document the email thread as the meeting minutes.

Current board members:

Bruno G. Albuquerque (BGA)
Axel Dörfler (axeld)
Ryan Leavengood (leavengood)
Matthew Madia (mmadia)
Urias McCullough (umccullough)

This means the passing vote is 3 board members.

As it has been quite some time since i've seen BGA, i'd like to take
his place to avoid a < 50% deadlock due to lack of resources. He of
course can chime into this thread or re-join the board via a vote if
his free time improves at a later date.

In-line with the above, I purpose the following:

* bga is removed from the BOD due to lack of activity.
* Alexander von Gluck IV (myself) is voted in as a board member.
* Urias (at his discretion + approval) assumes the VP role formally
filled by bga.

To avoid confusion, if something needs to be changed / adjusted, lets
restart the voting with "(attempt 2)" in the subject.

If we get >50% "no" then this proposal will be postponed.

-- Thanks!
Alexander von Gluck IV (kallisti5)
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