Difference between revisions of "Archive:2007-09-05"

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== Agenda ==
 
== Agenda ==
* Review [[Talk:Bylaws|comments on RC1 of the bylaws]] (#17-30)
+
* Review [[Talk:Bylaws|comments on RC1 of the bylaws]] (#18-30)
 
* Prepare [[Bylaws RC2|RC2 of the bylaws]]
 
* Prepare [[Bylaws RC2|RC2 of the bylaws]]
 
** [http://wiki.freeculture.org/index.php?title=Bylaws_RC2&diff=13398&oldid=13396 diff] of changes from [[2007-07-29]]
 
** [http://wiki.freeculture.org/index.php?title=Bylaws_RC2&diff=13398&oldid=13396 diff] of changes from [[2007-07-29]]

Revision as of 01:07, 6 September 2007

Agenda

  • Review comments on RC1 of the bylaws (#18-30)
  • 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 2007-09-03 (forthcoming)

Minutes

Log

2007-09-05/log

Attendance

Notes

Next Meeting

The next bylaws meeting will be hopefully never, otherwise $date at $time (convert to your time zone) in #freeculture (see IRC for help).