[Members] minutes of XSF Annual Meeting, 2009-10-06

Kevin Smith kevin at kismith.co.uk
Wed Oct 7 03:09:46 CDT 2009


On Wed, Oct 7, 2009 at 8:47 AM, Will Sheward <will at willsheward.co.uk> wrote:
> I think the only reason the 4th candidate was eliminated was the preference
> expressed for an odd, rather than even, number of Board numbers. A problem
> that the generous withdrawl of both yourself and David hasn't really solved
> as now, in order to keep to an odd number, we have to either stick with 3
> Board members or expand to 5 and 'find' someone else to come in along with
> Nyco.

I think that's right, and I think that (given that the membership
voted Nyco in!) it would be good for him to be on Board. I think the
next step needs to call a membership vote on whether to expand the
size of Board or not, and to what size. If that's what needs to happen
next, I'll propose it.

/K


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