2007-09-05

From FreeCulture.org Wiki

• A meeting to edit the bylaws by committee, despite the inherent inefficiency of such a process.
• 5 September 2007 (Wednesday) at 9 pm EDT (convert to your time zone)
• in #freeculture (see IRC for help)

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).