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)

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).