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

Revision as of 19:23, 9 September 2007

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

Agenda

• 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)
  • diff of changes from 2007-09-05 (forthcoming)
    • Resolutions not yet implemented in this diff:
      • Add removal for cause for officers of the Core Team (removal from officer position)
      • Basically crib most of the stuff from the Board for the Core Team
      • Singular they and add to definitions

Minutes

Log

2007-09-09/log

Attendance

Notes

Next Meeting

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