[haiku-inc] Re: Proposal: Alexander von Gluck IV election to the BOD (attempt 2)

  • From: Alexander von Gluck IV <kallisti5@xxxxxxxxxxx>
  • To: haiku-inc@xxxxxxxxxxxxx
  • Date: Tue, 30 Jun 2015 16:56:47 -0500

On , Urias McCullough wrote:

On Thu, May 28, 2015 at 5:32 AM, Ryan Leavengood <leavengood@xxxxxxxxx> wrote:
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.

I vote aye for this action.

Aye from me as well

I'm going to go ahead and retract this proposal as I never received the needed
number of votes.

-- Alex

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