From elb at pidgin.im  Fri Jul  1 17:01:10 2016
From: elb at pidgin.im (Ethan Blanton)
Date: Fri, 1 Jul 2016 17:01:10 -0400
Subject: reimbursements to treasurer
Message-ID: <20160701210110.GA6676@mail.kb8ojh.net>

All,

I have been looking at our registration situation to make sure that
everything is up-to-date, and I find that I am owed registration fees
for 2011 (paid in 2012), 2012, 2013, and 2016, for a total of $531.88,
all of which I paid out of pocket and never had reimbursed.

Since this is not precisely what we agreed to at the board meeting, I
would like approval to reimburse myself this amount.

Ethan

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From rekkanoryo at rekkanoryo.org  Fri Jul  1 17:09:14 2016
From: rekkanoryo at rekkanoryo.org (John Bailey)
Date: Fri, 1 Jul 2016 17:09:14 -0400
Subject: reimbursements to treasurer
In-Reply-To: <20160701210110.GA6676@mail.kb8ojh.net>
References: <20160701210110.GA6676@mail.kb8ojh.net>
Message-ID: <CALfZOuVYQRUSGRredA9om2JWY6w2zU70GYynPBuw9=WB5947EA@mail.gmail.com>

On Fri, Jul 1, 2016 at 5:01 PM, Ethan Blanton <elb at pidgin.im> wrote:
> All,
>
> I have been looking at our registration situation to make sure that
> everything is up-to-date, and I find that I am owed registration fees
> for 2011 (paid in 2012), 2012, 2013, and 2016, for a total of $531.88,
> all of which I paid out of pocket and never had reimbursed.
>
> Since this is not precisely what we agreed to at the board meeting, I
> would like approval to reimburse myself this amount.
>
> Ethan

I must abstain from voting or voicing approval in this matter, as it
is financial in nature.

John

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From luke at schierer.org  Fri Jul  1 19:33:45 2016
From: luke at schierer.org (Luke Schierer)
Date: Fri, 1 Jul 2016 19:33:45 -0400
Subject: reimbursements to treasurer
In-Reply-To: <CALfZOuVYQRUSGRredA9om2JWY6w2zU70GYynPBuw9=WB5947EA@mail.gmail.com>
References: <20160701210110.GA6676@mail.kb8ojh.net>
 <CALfZOuVYQRUSGRredA9om2JWY6w2zU70GYynPBuw9=WB5947EA@mail.gmail.com>
Message-ID: <20160701233345.GA1949@opus001.plerumque.thecrazyguys.net>

On Fri, Jul 01, 2016 at 05:09:14PM -0400, John Bailey wrote:
> On Fri, Jul 1, 2016 at 5:01 PM, Ethan Blanton <elb at pidgin.im> wrote:
> > All,
> >
> > I have been looking at our registration situation to make sure that
> > everything is up-to-date, and I find that I am owed registration fees
> > for 2011 (paid in 2012), 2012, 2013, and 2016, for a total of $531.88,
> > all of which I paid out of pocket and never had reimbursed.
> >
> > Since this is not precisely what we agreed to at the board meeting, I
> > would like approval to reimburse myself this amount.
> >
> > Ethan
> 
> I must abstain from voting or voicing approval in this matter, as it
> is financial in nature.
> 
> John

Per our voting proceedures, as no timing was mentioned in the
proposal, voting will open on 7/4 at 5PM EDT and close on on 7/11 at
5PM EDT.

Luke

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From elb at pidgin.im  Fri Jul  1 20:30:08 2016
From: elb at pidgin.im (Ethan Blanton)
Date: Fri, 1 Jul 2016 20:30:08 -0400
Subject: reimbursements to treasurer
In-Reply-To: <20160701233345.GA1949@opus001.plerumque.thecrazyguys.net>
References: <20160701210110.GA6676@mail.kb8ojh.net>
 <CALfZOuVYQRUSGRredA9om2JWY6w2zU70GYynPBuw9=WB5947EA@mail.gmail.com>
 <20160701233345.GA1949@opus001.plerumque.thecrazyguys.net>
Message-ID: <20160702003008.GA17414@mail.kb8ojh.net>

Luke Schierer spake unto us the following wisdom:
> Per our voting proceedures, as no timing was mentioned in the
> proposal, voting will open on 7/4 at 5PM EDT and close on on 7/11 at
> 5PM EDT.

Well, I'm not precisely asking for a vote, I'm asking for the board to
discuss it and then vote if they think it's reasonable.  (Which I hope
they will, because it's more money than I thought I was out!)

As an aside, we're current with NRAI but I have not yet been able to
re-register us with Delaware as I still don't have an address for one
of the board members.  If a new board is seated before I get it, we'll
register with the new board, I guess.

Ethan

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From luke at schierer.org  Fri Jul  1 21:25:01 2016
From: luke at schierer.org (Luke Schierer)
Date: Fri, 1 Jul 2016 21:25:01 -0400
Subject: reimbursements to treasurer
In-Reply-To: <20160702003008.GA17414@mail.kb8ojh.net>
References: <20160701210110.GA6676@mail.kb8ojh.net>
 <CALfZOuVYQRUSGRredA9om2JWY6w2zU70GYynPBuw9=WB5947EA@mail.gmail.com>
 <20160701233345.GA1949@opus001.plerumque.thecrazyguys.net>
 <20160702003008.GA17414@mail.kb8ojh.net>
Message-ID: <20160702012501.GB1949@opus001.plerumque.thecrazyguys.net>

On Fri, Jul 01, 2016 at 08:30:08PM -0400, Ethan Blanton wrote:
> Luke Schierer spake unto us the following wisdom:
> > Per our voting proceedures, as no timing was mentioned in the
> > proposal, voting will open on 7/4 at 5PM EDT and close on on 7/11 at
> > 5PM EDT.
> 
> Well, I'm not precisely asking for a vote, I'm asking for the board to
> discuss it and then vote if they think it's reasonable.  (Which I hope
> they will, because it's more money than I thought I was out!)
> 
> As an aside, we're current with NRAI but I have not yet been able to
> re-register us with Delaware as I still don't have an address for one
> of the board members.  If a new board is seated before I get it, we'll
> register with the new board, I guess.
> 
> Ethan

From my perspective, we clearly intended to re-imburse you, and the
error on the amount doesn't change my thoughts on the matter, so I
guess I was jumping to gun to move to a vote to get you repaid in a
more timely manner. 

Luke

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From elb at pidgin.im  Fri Jul  1 21:41:45 2016
From: elb at pidgin.im (Ethan Blanton)
Date: Fri, 1 Jul 2016 21:41:45 -0400
Subject: reimbursements to treasurer
In-Reply-To: <20160702012501.GB1949@opus001.plerumque.thecrazyguys.net>
References: <20160701210110.GA6676@mail.kb8ojh.net>
 <CALfZOuVYQRUSGRredA9om2JWY6w2zU70GYynPBuw9=WB5947EA@mail.gmail.com>
 <20160701233345.GA1949@opus001.plerumque.thecrazyguys.net>
 <20160702003008.GA17414@mail.kb8ojh.net>
 <20160702012501.GB1949@opus001.plerumque.thecrazyguys.net>
Message-ID: <20160702014145.GA21004@mail.kb8ojh.net>

Luke Schierer spake unto us the following wisdom:
> From my perspective, we clearly intended to re-imburse you, and the
> error on the amount doesn't change my thoughts on the matter, so I
> guess I was jumping to gun to move to a vote to get you repaid in a
> more timely manner. 

Well, I dropped the ball for the past *several years*, so I don't have
a lot of room to complain about timely -- but paying quickly is of
course great.  :-)

Ethan

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From mark at kingant.net  Fri Jul  1 22:50:49 2016
From: mark at kingant.net (Mark Doliner)
Date: Fri, 1 Jul 2016 19:50:49 -0700
Subject: reimbursements to treasurer
In-Reply-To: <20160702012501.GB1949@opus001.plerumque.thecrazyguys.net>
References: <20160701210110.GA6676@mail.kb8ojh.net>
 <CALfZOuVYQRUSGRredA9om2JWY6w2zU70GYynPBuw9=WB5947EA@mail.gmail.com>
 <20160701233345.GA1949@opus001.plerumque.thecrazyguys.net>
 <20160702003008.GA17414@mail.kb8ojh.net>
 <20160702012501.GB1949@opus001.plerumque.thecrazyguys.net>
Message-ID: <CAPZ8mV5r1ozMnHvVa=ts_T7B8OVOekSzfvvyNrVBBeiOcUA+tA@mail.gmail.com>

On Fri, Jul 1, 2016 at 6:25 PM, Luke Schierer <luke at schierer.org> wrote:
> From my perspective, we clearly intended to re-imburse you, and the
> error on the amount doesn't change my thoughts on the matter, so I
> guess I was jumping to gun to move to a vote to get you repaid in a
> more timely manner.

^ I agree with this.

_______________________________________________
Board mailing list
Board at imfreedom.org
https://imfreedom.org/cgi-bin/mailman/listinfo/board

From seanegan at gmail.com  Sat Jul  2 22:56:31 2016
From: seanegan at gmail.com (Sean Egan)
Date: Sun, 03 Jul 2016 02:56:31 +0000
Subject: reimbursements to treasurer
In-Reply-To: <CAPZ8mV5r1ozMnHvVa=ts_T7B8OVOekSzfvvyNrVBBeiOcUA+tA@mail.gmail.com>
References: <20160701210110.GA6676@mail.kb8ojh.net>
 <CALfZOuVYQRUSGRredA9om2JWY6w2zU70GYynPBuw9=WB5947EA@mail.gmail.com>
 <20160701233345.GA1949@opus001.plerumque.thecrazyguys.net>
 <20160702003008.GA17414@mail.kb8ojh.net>
 <20160702012501.GB1949@opus001.plerumque.thecrazyguys.net>
 <CAPZ8mV5r1ozMnHvVa=ts_T7B8OVOekSzfvvyNrVBBeiOcUA+tA@mail.gmail.com>
Message-ID: <CAAjOU9L1xn8ZS9LePCRfJUWYjP5z5BbwR2d3MN4duh=VDmivJw@mail.gmail.com>

Please feel free to reimburse yourself.


On Jul 1, 2016 7:51 PM, "Mark Doliner" <mark at kingant.net> wrote:

> On Fri, Jul 1, 2016 at 6:25 PM, Luke Schierer <luke at schierer.org> wrote:
> > From my perspective, we clearly intended to re-imburse you, and the
> > error on the amount doesn't change my thoughts on the matter, so I
> > guess I was jumping to gun to move to a vote to get you repaid in a
> > more timely manner.
>
> ^ I agree with this.
>
> _______________________________________________
> Board mailing list
> Board at imfreedom.org
> https://imfreedom.org/cgi-bin/mailman/listinfo/board
> _______________________________________________
> Discussion mailing list
> Discussion at imfreedom.org
> https://imfreedom.org/cgi-bin/mailman/listinfo/discussion
>
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From seanegan at gmail.com  Tue Jul  5 12:02:23 2016
From: seanegan at gmail.com (Sean Egan)
Date: Tue, 5 Jul 2016 09:02:23 -0700
Subject: Board Elections
In-Reply-To: <CAAjOU9Jp4jfzO_fbuJfN1OPy1uffLgeaCcqVrLimmGz9x_JjHQ@mail.gmail.com>
References: <CAAjOU9Jwdq8=jdaXXcJ9ZV7KBS3AaiZ1tmjtFSrvMm=77iwKWw@mail.gmail.com>
 <CAAjOU9J_eb7U-sjtrBz-JCMpW6o5o8qHB0s_WHbEFSqu=Zigcw@mail.gmail.com>
 <CAAjOU9Jp4jfzO_fbuJfN1OPy1uffLgeaCcqVrLimmGz9x_JjHQ@mail.gmail.com>
Message-ID: <CAAjOU9JN5AdF-U5vHxwwM5=1=OnW6YP=1Z07wxv-Fq3=5KXRZw@mail.gmail.com>

Voting is now open for board elections. It will remain open for one week or
until a majority of the board has voted the same way.

> Proposal:
>
> The Board of Directors of Instant Messaging Freedom, Inc. shall comprise:
>
> John Bailey
> Ethan Blanton
> Gary Kramlich
> Richard Laager
> Matthew Needham
> Eion Robb
> Jorge Villaseñor
>
> Officers will be chosen by the new board in an election presided by Ethan
Blanton, the sole remaining incumbent officer.
>
> Outgoing officers shall brief their replacements regarding their
responsibilities on the board.
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From rekkanoryo at rekkanoryo.org  Tue Jul  5 12:09:37 2016
From: rekkanoryo at rekkanoryo.org (John Bailey)
Date: Tue, 5 Jul 2016 12:09:37 -0400
Subject: Board Elections
In-Reply-To: <CAAjOU9JN5AdF-U5vHxwwM5=1=OnW6YP=1Z07wxv-Fq3=5KXRZw@mail.gmail.com>
References: <CAAjOU9Jwdq8=jdaXXcJ9ZV7KBS3AaiZ1tmjtFSrvMm=77iwKWw@mail.gmail.com>
 <CAAjOU9J_eb7U-sjtrBz-JCMpW6o5o8qHB0s_WHbEFSqu=Zigcw@mail.gmail.com>
 <CAAjOU9Jp4jfzO_fbuJfN1OPy1uffLgeaCcqVrLimmGz9x_JjHQ@mail.gmail.com>
 <CAAjOU9JN5AdF-U5vHxwwM5=1=OnW6YP=1Z07wxv-Fq3=5KXRZw@mail.gmail.com>
Message-ID: <CALfZOuVuZXV7QiZAow6ydRT5_85kc0gkn=trKzW2XgTwtH5KRw@mail.gmail.com>

On Jul 5, 2016 12:03, "Sean Egan" <seanegan at gmail.com> wrote:
>
> Voting is now open for board elections. It will remain open for one week
or until a majority of the board has voted the same way.
>
> > Proposal:
> >
> > The Board of Directors of Instant Messaging Freedom, Inc. shall
comprise:
> >
> > John Bailey
> > Ethan Blanton
> > Gary Kramlich
> > Richard Laager
> > Matthew Needham
> > Eion Robb
> > Jorge Villaseñor
> >
> > Officers will be chosen by the new board in an election presided by
Ethan Blanton, the sole remaining incumbent officer.
> >
> > Outgoing officers shall brief their replacements regarding their
responsibilities on the board.
>

I vote in favor.

John
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From mark at kingant.net  Wed Jul  6 00:42:39 2016
From: mark at kingant.net (Mark Doliner)
Date: Tue, 5 Jul 2016 21:42:39 -0700
Subject: Board Elections
In-Reply-To: <CAAjOU9Jwdq8=jdaXXcJ9ZV7KBS3AaiZ1tmjtFSrvMm=77iwKWw@mail.gmail.com>
References: <CAAjOU9Jwdq8=jdaXXcJ9ZV7KBS3AaiZ1tmjtFSrvMm=77iwKWw@mail.gmail.com>
Message-ID: <CAPZ8mV7R0hz3rovC5bLNKTr2HtJvtMU7qHyENkZF-ADAOJiMsA@mail.gmail.com>

On Thu, Jun 30, 2016 at 4:52 PM, Sean Egan <seanegan at gmail.com> wrote:
> Proposal:
>
> The Board of Directors of Instant Messaging Freedom, Inc. shall comprise:
>
> John Bailey
> Ethan Blanton
> Gary Kramlich
> Richard Laager
> Matthew Needham
> Eion Robb
> Jorge Villaseñor
>
> Officers will be chosen by the new board in an election presided by Ethan
> Blanton, the sole remaining incumbent officer.
>
> Outgoing officers shall brief their replacements regarding their
> responsibilities on the board.

I vote in favor.

--Mark

_______________________________________________
Board mailing list
Board at imfreedom.org
https://imfreedom.org/cgi-bin/mailman/listinfo/board

From tekjew at gmail.com  Wed Jul  6 06:26:01 2016
From: tekjew at gmail.com (Evan Schoenberg)
Date: Wed, 6 Jul 2016 06:26:01 -0400
Subject: Board Elections
In-Reply-To: <CAPZ8mV7R0hz3rovC5bLNKTr2HtJvtMU7qHyENkZF-ADAOJiMsA@mail.gmail.com>
References: <CAAjOU9Jwdq8=jdaXXcJ9ZV7KBS3AaiZ1tmjtFSrvMm=77iwKWw@mail.gmail.com>
 <CAPZ8mV7R0hz3rovC5bLNKTr2HtJvtMU7qHyENkZF-ADAOJiMsA@mail.gmail.com>
Message-ID: <8958b75b-4e04-4aac-b276-b4b95e1ec044@Spark>

I vote in favor.

Best,
Evan

On Jul 6, 2016, 12:42 AM -0400, Mark Doliner<mark at kingant.net>, wrote:
> On Thu, Jun 30, 2016 at 4:52 PM, Sean Egan<seanegan at gmail.com>wrote:
> > Proposal:
> >  
> > The Board of Directors of Instant Messaging Freedom, Inc. shall comprise:
> >  
> > John Bailey
> > Ethan Blanton
> > Gary Kramlich
> > Richard Laager
> > Matthew Needham
> > Eion Robb
> > Jorge Villaseñor
> >  
> > Officers will be chosen by the new board in an election presided by Ethan
> > Blanton, the sole remaining incumbent officer.
> >  
> > Outgoing officers shall brief their replacements regarding their
> > responsibilities on the board.
>  
> I vote in favor.
>  
> --Mark
>  
> _______________________________________________
> Board mailing list
> Board at imfreedom.org
> https://imfreedom.org/cgi-bin/mailman/listinfo/board
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From luke at schierer.org  Wed Jul  6 08:09:53 2016
From: luke at schierer.org (Luke Schierer)
Date: Wed, 6 Jul 2016 08:09:53 -0400
Subject: Board Elections
In-Reply-To: <CAAjOU9JN5AdF-U5vHxwwM5=1=OnW6YP=1Z07wxv-Fq3=5KXRZw@mail.gmail.com>
References: <CAAjOU9Jwdq8=jdaXXcJ9ZV7KBS3AaiZ1tmjtFSrvMm=77iwKWw@mail.gmail.com>
 <CAAjOU9J_eb7U-sjtrBz-JCMpW6o5o8qHB0s_WHbEFSqu=Zigcw@mail.gmail.com>
 <CAAjOU9Jp4jfzO_fbuJfN1OPy1uffLgeaCcqVrLimmGz9x_JjHQ@mail.gmail.com>
 <CAAjOU9JN5AdF-U5vHxwwM5=1=OnW6YP=1Z07wxv-Fq3=5KXRZw@mail.gmail.com>
Message-ID: <20160706120953.GA5625@opus001.plerumque.thecrazyguys.net>

On Tue, Jul 05, 2016 at 09:02:23AM -0700, Sean Egan wrote:
> Voting is now open for board elections. It will remain open for one week or
> until a majority of the board has voted the same way.
> 
> > Proposal:
> >
> > The Board of Directors of Instant Messaging Freedom, Inc. shall comprise:
> >
> > John Bailey
> > Ethan Blanton
> > Gary Kramlich
> > Richard Laager
> > Matthew Needham
> > Eion Robb
> > Jorge Villaseñor
> >
> > Officers will be chosen by the new board in an election presided by Ethan
> Blanton, the sole remaining incumbent officer.
> >
> > Outgoing officers shall brief their replacements regarding their
> responsibilities on the board.

I vote in favor.

Luke

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From tekjew at gmail.com  Wed Jul  6 21:07:45 2016
From: tekjew at gmail.com (Evan Schoenberg)
Date: Wed, 6 Jul 2016 21:07:45 -0400
Subject: reimbursements to treasurer
In-Reply-To: <CAAjOU9L1xn8ZS9LePCRfJUWYjP5z5BbwR2d3MN4duh=VDmivJw@mail.gmail.com>
References: <20160701210110.GA6676@mail.kb8ojh.net>
 <CALfZOuVYQRUSGRredA9om2JWY6w2zU70GYynPBuw9=WB5947EA@mail.gmail.com>
 <20160701233345.GA1949@opus001.plerumque.thecrazyguys.net>
 <20160702003008.GA17414@mail.kb8ojh.net>
 <20160702012501.GB1949@opus001.plerumque.thecrazyguys.net>
 <CAPZ8mV5r1ozMnHvVa=ts_T7B8OVOekSzfvvyNrVBBeiOcUA+tA@mail.gmail.com>
 <CAAjOU9L1xn8ZS9LePCRfJUWYjP5z5BbwR2d3MN4duh=VDmivJw@mail.gmail.com>
Message-ID: <7b7565e0-df07-4eaf-9bc1-10bd5588e7ff@Spark>

Is this a vote at this point? Aye, of course.

Best,
Evan

On Jul 2, 2016, 10:57 PM -0400, Sean Egan<seanegan at gmail.com>, wrote:
> 
> Please feel free to reimburse yourself.
> 
> 
> 
> 
> 
> 
> On Jul 1, 2016 7:51 PM, "Mark Doliner"<mark at kingant.net(mailto:mark at kingant.net)>wrote:
> 
> 
> > On Fri, Jul 1, 2016 at 6:25 PM, Luke Schierer<luke at schierer.org(mailto:luke at schierer.org)>wrote:
> > >From my perspective, we clearly intended to re-imburse you, and the
> > >error on the amount doesn't change my thoughts on the matter, so I
> > >guess I was jumping to gun to move to a vote to get you repaid in a
> > >more timely manner.
> > 
> > ^ I agree with this.
> > 
> > _______________________________________________
> > Board mailing list
> > Board at imfreedom.org(mailto:Board at imfreedom.org)
> > https://imfreedom.org/cgi-bin/mailman/listinfo/board
> > _______________________________________________
> > Discussion mailing list
> > Discussion at imfreedom.org(mailto:Discussion at imfreedom.org)
> > https://imfreedom.org/cgi-bin/mailman/listinfo/discussion
> _______________________________________________
> Board mailing list
> Board at imfreedom.org
> https://imfreedom.org/cgi-bin/mailman/listinfo/board
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From mark at kingant.net  Wed Jul  6 23:44:02 2016
From: mark at kingant.net (Mark Doliner)
Date: Wed, 6 Jul 2016 20:44:02 -0700
Subject: reimbursements to treasurer
In-Reply-To: <20160701210110.GA6676@mail.kb8ojh.net>
References: <20160701210110.GA6676@mail.kb8ojh.net>
Message-ID: <CAPZ8mV7hqbMdZrSvvwjbVZFASAN8XQ53vpyJAimiGmrmL7=7yg@mail.gmail.com>

On Fri, Jul 1, 2016 at 2:01 PM, Ethan Blanton <elb at pidgin.im> wrote:
> I have been looking at our registration situation to make sure that
> everything is up-to-date, and I find that I am owed registration fees
> for 2011 (paid in 2012), 2012, 2013, and 2016, for a total of $531.88,
> all of which I paid out of pocket and never had reimbursed.
>
> Since this is not precisely what we agreed to at the board meeting, I
> would like approval to reimburse myself this amount.

I vote in favor.

--Mark

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From seanegan at gmail.com  Thu Jul  7 02:03:40 2016
From: seanegan at gmail.com (Sean Egan)
Date: Thu, 07 Jul 2016 06:03:40 +0000
Subject: Board Elections
In-Reply-To: <20160706120953.GA5625@opus001.plerumque.thecrazyguys.net>
References: <CAAjOU9Jwdq8=jdaXXcJ9ZV7KBS3AaiZ1tmjtFSrvMm=77iwKWw@mail.gmail.com>
 <CAAjOU9J_eb7U-sjtrBz-JCMpW6o5o8qHB0s_WHbEFSqu=Zigcw@mail.gmail.com>
 <CAAjOU9Jp4jfzO_fbuJfN1OPy1uffLgeaCcqVrLimmGz9x_JjHQ@mail.gmail.com>
 <CAAjOU9JN5AdF-U5vHxwwM5=1=OnW6YP=1Z07wxv-Fq3=5KXRZw@mail.gmail.com>
 <20160706120953.GA5625@opus001.plerumque.thecrazyguys.net>
Message-ID: <CAAjOU9J+o8aZ3sKuGP8UDxaNMT_J4+t5aQhsS+x8dSNp-ff68A@mail.gmail.com>

We have four votes in favor of the new board. That being a majority of the
board, the vote passes. I didn't say as much in the original proposal, but
I assumed the changeover would be effective immediately. Let me know if
there are any objections to that.

Congratulations to the new directors.

Luke, are you the best person to add the new directors to the
board at imfreedom.org list? I forget if it's subscribable to the public or
not. I'd like to stay subscribed to the list as a curious observer, if
possible.

Ethan, you've been chosen to preside over officer elections.

When a new President is chosen, I'll e-mail him and this list with a full
briefing of all the responsibilities I've had. I presume Luke and Mark will
do the same.

On Wed, Jul 6, 2016 at 5:09 AM Luke Schierer <luke at schierer.org> wrote:

> On Tue, Jul 05, 2016 at 09:02:23AM -0700, Sean Egan wrote:
> > Voting is now open for board elections. It will remain open for one week
> or
> > until a majority of the board has voted the same way.
> >
> > > Proposal:
> > >
> > > The Board of Directors of Instant Messaging Freedom, Inc. shall
> comprise:
> > >
> > > John Bailey
> > > Ethan Blanton
> > > Gary Kramlich
> > > Richard Laager
> > > Matthew Needham
> > > Eion Robb
> > > Jorge Villaseñor
> > >
> > > Officers will be chosen by the new board in an election presided by
> Ethan
> > Blanton, the sole remaining incumbent officer.
> > >
> > > Outgoing officers shall brief their replacements regarding their
> > responsibilities on the board.
>
> I vote in favor.
>
> Luke
>
>
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From luke at schierer.org  Thu Jul  7 06:14:08 2016
From: luke at schierer.org (Luke Schierer)
Date: Thu, 7 Jul 2016 06:14:08 -0400
Subject: Board Elections
In-Reply-To: <CAAjOU9J+o8aZ3sKuGP8UDxaNMT_J4+t5aQhsS+x8dSNp-ff68A@mail.gmail.com>
References: <CAAjOU9Jwdq8=jdaXXcJ9ZV7KBS3AaiZ1tmjtFSrvMm=77iwKWw@mail.gmail.com>
 <CAAjOU9J_eb7U-sjtrBz-JCMpW6o5o8qHB0s_WHbEFSqu=Zigcw@mail.gmail.com>
 <CAAjOU9Jp4jfzO_fbuJfN1OPy1uffLgeaCcqVrLimmGz9x_JjHQ@mail.gmail.com>
 <CAAjOU9JN5AdF-U5vHxwwM5=1=OnW6YP=1Z07wxv-Fq3=5KXRZw@mail.gmail.com>
 <20160706120953.GA5625@opus001.plerumque.thecrazyguys.net>
 <CAAjOU9J+o8aZ3sKuGP8UDxaNMT_J4+t5aQhsS+x8dSNp-ff68A@mail.gmail.com>
Message-ID: <20160707101408.GC5625@opus001.plerumque.thecrazyguys.net>

I have subscribed them.

Luke

On Thu, Jul 07, 2016 at 06:03:40AM +0000, Sean Egan wrote:
> We have four votes in favor of the new board. That being a majority of the
> board, the vote passes. I didn't say as much in the original proposal, but
> I assumed the changeover would be effective immediately. Let me know if
> there are any objections to that.
> 
> Congratulations to the new directors.
> 
> Luke, are you the best person to add the new directors to the
> board at imfreedom.org list? I forget if it's subscribable to the public or
> not. I'd like to stay subscribed to the list as a curious observer, if
> possible.
> 
> Ethan, you've been chosen to preside over officer elections.
> 
> When a new President is chosen, I'll e-mail him and this list with a full
> briefing of all the responsibilities I've had. I presume Luke and Mark will
> do the same.
> 
> On Wed, Jul 6, 2016 at 5:09 AM Luke Schierer <luke at schierer.org> wrote:
> 
> > On Tue, Jul 05, 2016 at 09:02:23AM -0700, Sean Egan wrote:
> > > Voting is now open for board elections. It will remain open for one week
> > or
> > > until a majority of the board has voted the same way.
> > >
> > > > Proposal:
> > > >
> > > > The Board of Directors of Instant Messaging Freedom, Inc. shall
> > comprise:
> > > >
> > > > John Bailey
> > > > Ethan Blanton
> > > > Gary Kramlich
> > > > Richard Laager
> > > > Matthew Needham
> > > > Eion Robb
> > > > Jorge Villaseñor
> > > >
> > > > Officers will be chosen by the new board in an election presided by
> > Ethan
> > > Blanton, the sole remaining incumbent officer.
> > > >
> > > > Outgoing officers shall brief their replacements regarding their
> > > responsibilities on the board.
> >
> > I vote in favor.
> >
> > Luke
> >
> >

> _______________________________________________
> Board mailing list
> Board at imfreedom.org
> https://imfreedom.org/cgi-bin/mailman/listinfo/board

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From elb at pidgin.im  Mon Jul 11 12:02:36 2016
From: elb at pidgin.im (Ethan Blanton)
Date: Mon, 11 Jul 2016 12:02:36 -0400
Subject: reimbursements to treasurer
In-Reply-To: <CAPZ8mV7hqbMdZrSvvwjbVZFASAN8XQ53vpyJAimiGmrmL7=7yg@mail.gmail.com>
References: <20160701210110.GA6676@mail.kb8ojh.net>
 <CAPZ8mV7hqbMdZrSvvwjbVZFASAN8XQ53vpyJAimiGmrmL7=7yg@mail.gmail.com>
Message-ID: <20160711160236.GA21391@mail.kb8ojh.net>

I don't think this issue gathered enough votes under the old board to
meet quorum (unless I'm missing some).  We'll take another vote with
the new board.

I need to schedule a meeting for seating the new board.  I also need
everyone's addresses.

Ethan

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From eion at robbmob.com  Wed Jul 13 22:58:47 2016
From: eion at robbmob.com (Eion Robb)
Date: Thu, 14 Jul 2016 14:58:47 +1200
Subject: Vote to reimburse treasurer
Message-ID: <CAFt0mkq+_a-CH97T9BH6mhRj0o=6-d=xY-9iH4Tkn81MM-w36A@mail.gmail.com>

Hi all,

Now that we have assembled a new crack team of industry-leading experts and
trend-setters, I'd like to put forward a vote to reimburse our treasurer, Ethan
Blanton, the USD$531.88 that he paid for "registration fees" between 2011
through 2016.

As per protocol of allowing 3 days, voting for this should open 17th July
2016 at 3AM GMT, closing at 23th July 2016 at 2:59AM

(Lemme know if I've done something wrong here) Cheers,
Eion
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From elb at pidgin.im  Wed Jul 13 23:02:08 2016
From: elb at pidgin.im (Ethan Blanton)
Date: Wed, 13 Jul 2016 23:02:08 -0400
Subject: Vote to reimburse treasurer
In-Reply-To: <CAFt0mkq+_a-CH97T9BH6mhRj0o=6-d=xY-9iH4Tkn81MM-w36A@mail.gmail.com>
References: <CAFt0mkq+_a-CH97T9BH6mhRj0o=6-d=xY-9iH4Tkn81MM-w36A@mail.gmail.com>
Message-ID: <20160714030208.GB26606@mail.kb8ojh.net>

Eion Robb spake unto us the following wisdom:
> Now that we have assembled a new crack team of industry-leading experts and
> trend-setters, I'd like to put forward a vote to reimburse our treasurer, Ethan
> Blanton, the USD$531.88 that he paid for "registration fees" between 2011
> through 2016.
> 
> As per protocol of allowing 3 days, voting for this should open 17th July
> 2016 at 3AM GMT, closing at 23th July 2016 at 2:59AM
> 
> (Lemme know if I've done something wrong here) Cheers,

I can't say you've done anything wrong, but I think we kind of need
officers to execute on this.  :-)  I'm assuming I'll remain Treasurer,
so that part is fine, but someone has to say "Make it So".

Ethan

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From eion at robbmob.com  Wed Jul 13 23:08:55 2016
From: eion at robbmob.com (Eion Robb)
Date: Thu, 14 Jul 2016 15:08:55 +1200
Subject: Vote to reimburse treasurer
In-Reply-To: <20160714030208.GB26606@mail.kb8ojh.net>
References: <CAFt0mkq+_a-CH97T9BH6mhRj0o=6-d=xY-9iH4Tkn81MM-w36A@mail.gmail.com>
 <20160714030208.GB26606@mail.kb8ojh.net>
Message-ID: <CAFt0mkrgWuKjriREuf6w7gu+indfZnm2Oxyuau5exL1Ohwd=Yg@mail.gmail.com>

On 14 July 2016 at 15:02, Ethan Blanton <elb at pidgin.im> wrote:

> Eion Robb spake unto us the following wisdom:
> > (Lemme know if I've done something wrong here) Cheers,
>
> I can't say you've done anything wrong, but I think we kind of need
> officers to execute on this.  :-)  I'm assuming I'll remain Treasurer,
> so that part is fine, but someone has to say "Make it So".
>

Fair enough.  The vote can still go ahead to be acted upon by our new
officer overlords at a later point.

>* > > > Officers will be chosen by the new board in an election presided by
*>* > Ethan
*>* > > Blanton, the sole remaining incumbent officer.*

When's the election, sir?
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