[Sur] [SLOBS] [IAEP] email motion 2017-19

[Adam Holt]

+1 from an "offline education" MiniApp-a-Thon @ Minneapolis, preventing me
from attending yesterday's meeting, my apologies-

On Sat, Dec 2, 2017 at 4:47 AM, rosamel norma ramirez mendez <
rosanor43 en hotmail.com> wrote:

> + 1
>
> Enviado desde mi iPhone
>
> El 2 dic. 2017, a la(s) 00:14, Ignacio Rodríguez <ignacio en sugarlabs.org>
> escribió:
>
> +1 from me, Claudia seems to be a potential candidate :)
>
> El vie., 1 de dic. de 2017 6:17 PM, Samson Goddy <samsongoddy en gmail.com>
> escribió:
>
>> Sorry guys, I ran into some internet issue. +1 for me
>>
>> On Dec 1, 2017 9:47 PM, "Lionel Laské" <lionel.laske en gmail.com> wrote:
>>
>>>
>>> Hi,
>>>
>>> Sorry I was online one hour too late. Stupid error on DST.
>>>
>>> +1 for me for this motion.
>>>
>>>        Lionel.
>>>
>>>
>>>
>>> 2017-12-01 20:35 GMT+01:00 Walter Bender <walter.bender en gmail.com>:
>>>
>>>> Motion: To appoint Claudia Urrea to the oversight-board seat that
>>>> opened due to the resignation of Laura Vargas. This temporary appointment
>>>> would last until the next oversight board election in 2018.
>>>>
>>>> This was discussed at today's oversight-board meeting [1], but since we
>>>> lacked a quorum we could not take a vote. Hence this email. Please respond
>>>> ASAP.
>>>>
>>>> The gist of the discussion was:
>>>>
>>>> <walterbender> #topic replacing Laura on the board
>>>> <walterbender> Laura Vargas has resigned her seat on the board. I think
>>>> we should fill the vacancy with a temporary appointment.
>>>> <walterbender> Her seat was up in fall 2018.
>>>> <walterbender> So it would be a 9-10 month appointment.
>>>> <walterbender> I propose Claudia Urrea
>>>> <walterbender> for several reasons:
>>>> <walterbender> (1) she got the most votes in the last election (missing
>>>> a seat on the board by just one vote)
>>>> <walterbender> (2) she is very experienced with Sugar and our target
>>>> audience
>>>> <walterbender> (3) she brings academic and education experience to the
>>>> mix
>>>> <walterbender> (4) she is a thoughtful, long-term contributor to the
>>>> community
>>>> <walterbender> (5) and she is a very respectful colleague
>>>>
>>>> Her state of objects from the last election can be found at [2].
>>>>
>>>> regards.
>>>>
>>>> -walter
>>>>
>>>> [1] http://meeting.sugarlabs.org/sugar-meeting/meetings/
>>>> 2017-12-01T19:05:26
>>>> [2] https://wiki.sugarlabs.org/go/Oversight_Board/2017-
>>>> 2019-candidates#Claudia_Urrea
>>>>
>>>> --
>>>> Walter Bender
>>>> Sugar Labs
>>>> http://www.sugarlabs.org
>>>> <http://www.sugarlabs.org>
>>>>
>>>> _______________________________________________
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>>>> http://lists.sugarlabs.org/listinfo/slobs
>>>>
>>>>
>>>
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>>>
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