Adrian Custer wrote:
On Sun, 2010-08-01 at 11:18 -0400, Frank Warmerdam wrote:
...snip...    The board
has, by motion, chosen to interpret "fail to participate ...in three
consecutive meetings" as failure to participate in the charter/board
election process for three years running.

Hopefully you distinguish participation from voting since some choose
not to vote out of principle (although perhaps this is not an issue for
the charter members who might all have bought in to the vote based
approach of decision making used by OSGeo).

Adrian,

Only voting is going to be noted as participation.  If you, on principle,
do not wish to cast a vote for a particular candidate then you should
submit a ballot listing no candidates but noting you choose to abstain.

The Secretary (Tyler) is responsible for keeping track of participation in
cooperation with the election CRO.

Great. So has Tyler done so?

I will leave that to Tyler to respond to.

> Where do things stand? Does Paul's list
need revision as the list of potential candidates? If you don't have
attendance or minutes, how can anyone possibly know?

I believe this will be the 3rd year of voting since we actualized
the concept of participation.  So someone who fails to vote this year
as well as the previous two years would be dropped from the charter
member ranks.

Best regards,
--
---------------------------------------+--------------------------------------
I set the clouds in motion - turn up   | Frank Warmerdam, warmer...@pobox.com
light and sound - activate the windows | http://pobox.com/~warmerdam
and watch the world go round - Rush    | Geospatial Programmer for Rent

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