SPI Meeting: 20:00 UTC, Monday 12th August, 2019

[Tim Potter]

On 1 Aug 2019, at 17:48, Jonathan McDowell <noodles at earth.li> wrote:
>>> Officer appointment is usually done in August.
>> 
>> Yes, let's please make sure this is on the agenda at the August 12
>> meeting. I encourage the new and continuing directors to discuss in
>> advance on board@ as to who wants which roles, so that the formal votes
>> during the meeting go smoothly and quickly.
> 
> I encourage the board to actually announce who the board members are.
> 
> Nominations closed on July 15th and the fact we didn't have an election
> on July 17th implies we didn't get enough nominations to need an
> election (confirmed on IRC). I don't see any reason that we wouldn't
> then announce the new board on July 17th, but even in the worst case the
> timeline stated results were to be announce yesterday (July 31st).

Hi Jonathan. You're correct in your analysis as we received exactly the
number of nominations as positions. I received the last confirmation of
acceptance yesterday so I will send out an announcement shortly.


Tim.