[Foundation] proposed agenda item: remote communications for meetings

Shawn Wilton shawn at black9.net
Wed Aug 21 16:13:11 CDT 2002


Second.


-----Original Message-----
From: members-admin at jabber.org [mailto:members-admin at jabber.org] On
Behalf Of Peter Saint-Andre
Sent: Wednesday, August 21, 2002 2:12 PM
To: members at jabber.org
Subject: Re: [Foundation] proposed agenda item: remote communications
for meetings


Sorry, replace "voters" with "participants" in the proposal. So:

******

RESOLVED that the following paragraph be added to Section 3.1 of the JSF
Bylaws:

Subject to Board of Directors approval and compliance with applicable
law, remote communication may include online text conferencing, provided
that the conferencing system verifies the identity of participants to
the satisfaction of the Secretary.

******

Peter

--
Peter Saint-Andre
Jabber Software Foundation http://www.jabber.org/people/stpeter.html

On Wed, 21 Aug 2002, Peter Saint-Andre wrote:

> OK, I know you're all getting sick of this (I am too), but I need to 
> propose one more voting item for the annual meeting agenda. I hereby 
> ask for people to second the following proposal:
> 
> ******
> 
> RESOLVED that the following paragraph be added to Section 3.1 of the 
> JSF
> Bylaws:
> 
> Subject to Board of Directors approval and compliance with applicable 
> law, remote communication may include online text conferencing, 
> provided that the conferencing system verifies the identity of voters 
> to the satisfaction of the Secretary.
> 
> ******
> 
> EXPLANATION for those who care... :)
> 
> Item #4 on the agenda (http://www.jabber.org/discuss/2002-09-04.html)
> addresses remote communication for the purpose of voting (Section 3.9 
> of the Bylaws), not for the purpose of official meetings of the JSF. 
> In order to hold official JSF meetings via groupchat, we need to amend

> Section 3.1 of the Bylaws, and that is what the paragraph proposed 
> above will do for us. Without this proposed amendment, we could vote 
> via memberbot but we'd still have to hold the official meetings in 
> person or via conference call. Which is sub-optimal. So please help us

> out by seconding this proposal by midnight MDT today (which is 
> actually 06:00 UTC tomorrow). Current and future JSf members will 
> thank you.
> 
> Peter
> 
> --
> Peter Saint-Andre
> Jabber Software Foundation http://www.jabber.org/people/stpeter.html
> 
> _______________________________________________
> Members mailing list
> Members at jabber.org
> http://mailman.jabber.org/listinfo/members
> 

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