Hello HOTties,
We had another productive Governance Working Group meeting today, a big thank you to those who participated! On the meeting's wiki-page[1] you'll find more detailed minutes as well as the full IRC Log, but to keep this email short, here are the key outcomes: 1) There was no objection on the final language of the Quorum Amendment to the HOT Bylaws, this will now go to the Voting Members for a vote (details on that meeting will be coming soon). 2) The draft Proxy Rules that Jaakko and I drafted were discussed and amended to a final version that will now be brought to the Board of Directors for approval. These are both greatly beneficial steps toward fixing an issue that has stalled our membership from being able to conduct the business necessary to grow HOT; thank you again for contributing to the progress. [1] https://wiki.openstreetmap.org/wiki/Humanitarian_OSM_Team/Working_groups/Gov ernance/2014-09-19 Russell Deffner russell.deff...@hotosm.org Humanitarian OpenStreetMap Team (HOT) http://hot.openstreetmap.org/
_______________________________________________ HOT mailing list HOT@openstreetmap.org https://lists.openstreetmap.org/listinfo/hot