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Board/Minutes/2021-12: Difference between revisions
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(→Circular Resolutions: + results for active contributor membership applications 2021120610000079 (rejected) and 2021120510000197 (accepted)) |
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'''Guillaume Rischard was elected as the Chairperson with 5 votes in favour''': <u>Amanda McCann</u>, <u>Eugene Alvin Villar</u>, <u>Guillaume Rischard</u>, <u>Mikel Maron</u>, <u>Tobias Knerr</u>.<br>'''2 not voted''': Roland Olbricht ''(absent)'', Jean-Marc Liotier ''(technical issues)''
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'''Roland Olbricht was elected as the Treasurer with 5 votes in favour''': <u>Amanda McCann</u>, <u>Eugene Alvin Villar</u>, <u>Guillaume Rischard</u>, <u>Mikel Maron</u>, <u>Tobias Knerr</u>.<br> '''2 not voted''': Roland Olbricht ''(absent)'', Jean-Marc Liotier ''(technical issues)''
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'''Amanda McCann was elected as the Secretary with 5 votes in favour''': <u>Amanda McCann</u>, <u>Eugene Alvin Villar</u>, <u>Guillaume Rischard</u>, <u>Mikel Maron</u>, <u>Tobias Knerr</u>.<br>
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The board intends to extend the scope of the Etiquette Guidelines to all international communication channels hosted by the OSM Foundation after informal consultation with the respective communities. Regional communities, and communities on platforms not hosted by the OSM Foundation, are free to choose to use the Etiquette Guidelines for their channels as well.
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| '''Approved with 6 votes in favour''': <u>Amanda McCann</u>, <u>Eugene Alvin Villar</u>, <u>Guillaume Rischard</u>, <u>Jean-Marc Liotier</u>, <u>Mikel Maron</u>, <u>Tobias Knerr</u><br>'''1 not voted''': <u>Roland Olbricht</u> ''(absent)''
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| ''Motion suggested by Tobias Knerr.''
* The board to pay Allen Gunn (Gunner) as a facilitator of the next screen-to-screen board meeting.
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| '''Both motions approved with 6 votes in favour''': <u>Amanda McCann</u>, <u>Eugene Alvin Villar</u>, <u>Guillaume Rischard</u>, <u>Jean-Marc Liotier</u>, <u>Mikel Maron</u>, <u>Tobias Knerr</u><br>'''1 not voted''': <u>Roland Olbricht</u> ''(absent)''
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| ''Main motion suggested by Tobias Knerr, amendment (to hire Allen Gunner as the facilitator) suggested by Amanda McCann.''
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