codema.in
Tue 15 Apr 2025 6:09PM

Agenda for April/May board meeting

PP Pirate Praveen Public Seen by 12
  1. Add urbec to bursary team. They have experience working in DebConf bursary team. They are interested to join and Badri is ok with it.

  2. Approve Ranjith P (PG Center) and Jameela (wikipedia/open streetmap community) as coop members.

  3. Update publicity team delegation to include "Coordinate Prav presence at events." as responsibility.

PP

Pirate Praveen Sat 17 May 2025 8:37AM

@Abhijith PA has sent the resolutions to board list, we need two more votes to pass, so please vote by email if you missed the meeting.

PP

Pirate Praveen Mon 19 May 2025 12:21PM

We have failed to get the required votes within 3 days of the board meeting as required by the bye-laws. So we have to try again another time, and if we fail a few times, we might have to replace the board.

A

Poll Created Sat 24 May 2025 12:04PM

Board Meeting - May 2025 Closed Sun 25 May 2025 6:00PM

Outcome
by Athul Mon 26 May 2025 4:20PM

Board Meeting is scheduled on 27 may 2025 , 9 P. M. Please join at
https://meet.fsci.in/PravBoardMeeting25

What is the team, working group or event you are inviting people to?

As the minimum vote requirement criteria wasn't fulfilled last time, we are conducting the board meeing again on 27 may 2025 , 9 P. M. Please join at
https://meet.fsci.in/PravBoardMeeting25

Why is this important?

What are you asking people to do?

Select 'Accept' to participate!

Results

Results Option Voters
Accept 4 SV A P PP
Decline 0  
Undecided 7 KVM RD VKJ K AP PB M

4 of 11 people have participated (36%)