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

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m (Next Meeting: 2007-09-09 at 5 pm EDT)
m (Minutes: Bylaws RC2 1 = the proposed core team language that needs merging)
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== Minutes ==
 
== Minutes ==
 +
[[Bylaws RC2 1]] - holds the proposed Core Team language, needs to be merged.
 +
 
=== Log ===
 
=== Log ===
 
[[2007-09-05/log]]
 
[[2007-09-05/log]]

Revision as of 05:49, 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

Bylaws RC2 1 - holds the proposed Core Team language, needs to be merged.

Log

2007-09-05/log

Attendance

Notes

Next Meeting

The next bylaws meeting will be 2007-09-09 at 5 pm EDT (convert to your time zone) in #freeculture (see IRC for help).