Archive:2007-08-14

• A meeting to edit the bylaws by committee, despite the inherent inefficiency of such a process.
• 14 August 2007 (Tuesday) at 6 pm EDT (convert to your time zone)
• in #freeculture (see IRC for help)

Agenda

• Continue reviewing RC1 of the bylaws
  • Article IV, Section 1.1. Board Elections
    • Voting method (preferential voting)
    • Other issues: lines 3, 4, 5
• Review comments on RC1 of the bylaws
• Prepare RC2 of the bylaws
  • diff of changes from 2007-07-29
    • Resolutions not yet implemented in this diff:
      • Run the final draft through a spellchecker
      • Add removal for cause for board members
  • diff of changes from 2007-08-05
    • Resolutions not yet implemented in this diff:
      • Add definitions of specialized terms to Article III, Definitions
      • Add removal for cause for officers of the board (removal from officer position)
      • Specify that all fractions are rounded up to the next person (e.g. 2/3 of 7 people = 4.666 = 5 people required for threshold)
  • diff of changes from 2007-08-07 (forthcoming)
  • diff of changes from 2007-08-08 (forthcoming)
  • diff of changes from 2007-08-12 (forthcoming)

Minutes

Log

2007-08-14/log

Next Meeting

The next bylaws meeting will be Thursday, August 16th, at 8 pm EDT (convert to your time zone) in #freeculture (see IRC for help).