Difference between revisions of "Marspedia:End Of Year Call Minutes 12/18/2018"

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(Created page with "=Minutes for the Marspedia End of Year Call - December 18, 2018= ==Attendees== James Burk, Frank Crossman, Bruce Mackenzie, Susan Holden Martin, James Ghoston, Jim LeFavre, B...")
 
 
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==Presentation==
 
==Presentation==
  
James gave a Presentation which was recorded and is '''[https://youtu.be/VTKuz6xTZ48 posted to YouTube]'''.  Slide Deck is '''[http://jamesburk.com/decks/Marspedia_EndOfYearCall_2018.pptx here]'''.
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James Burk gave a Presentation which was recorded and is '''[https://youtu.be/VTKuz6xTZ48 posted to YouTube]'''.  Slide Deck is '''[http://jamesburk.com/decks/Marspedia_EndOfYearCall_2018.pptx here]'''.
  
  
==Council Changes==
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==Governing Council Changes==
  
James Burk nominated Susan Holden Martin to rejoin the Council (she is a former Chair), and also Shaun Moss to join the Council.
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James Burk nominated Susan Holden Martin to rejoin the Governing Council (she is a former Chair), and also Shaun Moss to join the Council.
  
 
Kerri Miller has resigned from the Council due to workload and impending motherhood.
 
Kerri Miller has resigned from the Council due to workload and impending motherhood.
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 +
Mike Delaney and Michael Stoltz were auto-removed from the Council due to inactivity.  James followed up with both and asked if they wished to continue to serve and both declined.

Latest revision as of 21:11, 8 May 2019

Minutes for the Marspedia End of Year Call - December 18, 2018

Attendees

James Burk, Frank Crossman, Bruce Mackenzie, Susan Holden Martin, James Ghoston, Jim LeFavre, Ben Smith

Council Members Not Attending: Carie Fay, Lucinda Offer, Michael Stoltz, Mike Delaney


Presentation

James Burk gave a Presentation which was recorded and is posted to YouTube. Slide Deck is here.


Governing Council Changes

James Burk nominated Susan Holden Martin to rejoin the Governing Council (she is a former Chair), and also Shaun Moss to join the Council.

Kerri Miller has resigned from the Council due to workload and impending motherhood.

Mike Delaney and Michael Stoltz were auto-removed from the Council due to inactivity. James followed up with both and asked if they wished to continue to serve and both declined.