6,062
edits
Board/Minutes/2021-12: Difference between revisions
+ notes about the persons chairing the meeting and election of the Treasurer, removed absent board member from list
(+ draft minutes) |
(+ notes about the persons chairing the meeting and election of the Treasurer, removed absent board member from list) |
||
|
=== Board members ===
* Amanda McCann ''(chaired the meeting till the election of the Chairperson)''
* Eugene Alvin Villar
* Guillaume Rischard
* Jean-Marc Liotier ''(technical issues, was able to participate properly from 30' after the start of the meeting)''
* Mikel Maron
* Tobias Knerr
* Guillaume is ok with doing both the Chairpersons main and public communication roles and the Treasurer transition.
* Roland had mentioned via email that he support's Guillaume's candidacy as a Chairperson.
''Guillaume chaired the rest of the meeting.''
=== Voting for Treasurer ===
{| class="wikitable"
|-
| Nominee for Treasurer: Roland Olbricht '''(expressed candidacy via email)'''
|-
|style="text-align: left; background: white;" | <span style="color: black;">
* '''2 not voted''': Roland Olbricht ''(absent)'', Jean-Marc Liotier ''(technical issues)''
|}
* Comment that if due to formality this vote is considered to not be valid, the board can confirm the election of the Treasurer at the next meeting.
=== Voting for Secretary ===
| |||