[Members] proposed voting item: setting Board size to 4

Alexander Gnauck gnauck at ag-software.de
Sat Nov 7 05:01:51 CST 2009

Peter Saint-Andre wrote:
> If five percent (5%) of the Members second this proposal, it will be
> added to the agenda for the meeting on November 24. Because the XSF
> currently has 46 members, that means only 2 people need to second this
> motion in order to proceed. Naturally, normal voting rules apply to the
> actual voting on this item (right now we're only try to get it on the
> agenda), which means that in the meeting we'll need to raise a quorum
> (one-third of the members = 14 people) and then a majority of the
> quorate members will need to vote in favor.

I will add it to the Agenda of our meeting on 24 Nov. 2009.
I will send out reminders before the meeting then we hopefully get 14 
members into this meeting ;-)


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