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

  • From: Axel Dörfler <axeld@xxxxxxxxxxxxxxxx>
  • To: haiku-inc@xxxxxxxxxxxxx
  • Date: Wed, 01 Jul 2015 08:24:47 +0200

On 06/30/2015 11:56 PM, Alexander von Gluck IV wrote:

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.

Didn't my mail go through? +1 from me, too.
How many votes do you need?

Bye,
Axel.


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