FWIIW, i am fine with stepping down (it is not like I have been doing much
anyway) but as a reference for future actions like this, it would be better
if you gave me a heads up first before deciding to do something like this.
Em qui, 28 de mai de 2015 às 01:21, Alexander von Gluck IV <
kallisti5@xxxxxxxxxxx> escreveu:
On , Urias McCullough wrote:
On Wed, May 27, 2015 at 6:08 PM, Alexander von Gluck IV
<kallisti5@xxxxxxxxxxx> wrote:
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.
Actually - it's probably not well known, but Matt has essentially
stepped down from his board duties - so I would perhaps simply change
the vote to bring Alexander on as Matt's replacement at this point.
Ah. Given the above...
I rescind "Proposal: Alexander von Gluck IV election to the BOD (attempt
1)"
to submit "Proposal: Alexander von Gluck IV election to the BOD (attempt
2)"
If you've +1'ed "attempt 1" and still agree with attempt 2, please
re-vote
(sorry, since i'm trying this over email I want to make sure things are
clear
cut :-))
-- Alex
