Loomio
Sun 1 Sep 2019 11:26AM

Appoint chief returning officer for 2019 member elections and board elections

JG Jody Garnett Public Seen by 155

We have received the following email:

> For the 2019 elections, Vasile and Vicky who were in the 2018 elections are stepping down from the CRO committee.
> Jorge is staying as volunteer and Anne Ghisla is also volunteering for CRO.
>
> We request approval for the CRO committee members:
> Jorge Gustavo Rocha
> Anne Ghisla
>
> Regards 2018 CRO members Jorge, Vicky, Vasile

Noting the CRO is an officer appoint meant and not a committee we have the following clarification:

> Jorge and I will work together to handle the election process, and we agreed that he will be the official CRO.

JG

Poll Created Sun 1 Sep 2019 11:28AM

Recognize Jorge Gustavo Rocha as CRO Closed Sun 8 Sep 2019 11:01AM

Outcome
by Jody Garnett Mon 9 Sep 2019 4:23PM

This meeting lacked votes from Astrid and Jeff and was not passed

Michael Smith proposes the following:

> MOT 1: Recognize Jorge Gustavo Rocha as CRO with Anne Ghisla assisting and both being added to the CRO committee

Results

Results Option % of points Voters
Agree 100.0% 7 MS JG HM AT MAD TK VR
Abstain 0.0% 0  
Disagree 0.0% 0  
Block 0.0% 0  
Undecided 0% 1 JM

7 of 8 people have voted (87%)

JG

Jody Garnett
Agree
Sun 1 Sep 2019 11:29AM

I am just voting to recognize Jorge as CRO

TK

Tom Kralidis
Agree
Mon 2 Sep 2019 3:26AM

Second.

MAD

María Arias de Reyna
Agree
Mon 2 Sep 2019 3:57PM

He was also part of the CRO assistants last year.

JG

Jody Garnett Sun 1 Sep 2019 11:29AM

Is there some confusion (possibly my own) on CRO role as an individual officer vs a CRO committee? Like we can form an election committee if needed (or the officer can just ask for help).

JG

Jody Garnett Mon 9 Sep 2019 4:24PM

We held a breakout IRC meeting: https://wiki.osgeo.org/wiki/Board_Meeting_2019-09-09#Appoint_CRO

Passing the following motion:

MOT1: Recognize Jorge Gustavo Rocha as CRO

Jorge is now recognized as CRO for 2019 elections, thank you for serving Jorge.