On Thu, May 28, 2015 at 12:29 AM, 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.
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.