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

  • From: Urias McCullough <umccullough@xxxxxxxxx>
  • To: Public Haiku-inc List <haiku-inc@xxxxxxxxxxxxx>
  • Date: Wed, 1 Jul 2015 09:04:29 -0700

On Tue, Jun 30, 2015 at 11:40 PM, Adrien Destugues
<pulkomandy@xxxxxxxxxxxxx> wrote:

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

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

As said in the mail: "This means the passing vote is 3 board members."
You are the 3rd one, so the proposal is accepted.

Welcome to the board, Alexander!

I suspect we'll do an IRC session to make this official, we have some
other business to finish as well.

- Urias

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