Archive:2007-08-07


 * A meeting to prepare a second Release Candidate of the bylaws
 * 7 August 2007 (Tuesday), 8 pm EDT (convert to your time zone)
 * in #freeculture (see IRC for help)

Agenda

 * Continue reviewing RC1 of the bylaws
 * Article IV, Section 1.3. Board Duties and Powers
 * Article IV, Section 1.4. Board Vacancies
 * Article IV, Section 2. Executive Director
 * Article V: Amendments
 * Article VI: Dissolution
 * (backtracking) Article IV, Section 1.1. Board Elections
 * 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)

Log
2007-08-07/log

Next Meeting
The next bylaws meeting will be 2007-08-08 at 8 pm EDT (convert to your time zone) in #freeculture (see IRC for help).