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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.
In-line with the items discussed in attempt 1 today, I purpose the
following:
* mmadia's resignation from the BoD is accepted.
* Secretary changes to the "open" state.
* Alexander von Gluck IV (myself) is voted in as a board member.
I'll leave backfilling the BoD's secretary position to another thread /
meeting.
-- Alexander von Gluck IV (kallisti5)
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