[Members] XSF Board Meeting Minutes #2

Peter Saint-Andre stpeter at stpeter.im
Fri Oct 23 09:46:37 CDT 2009


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On 10/22/09 4:47 PM, Florian Jensen wrote:
> Second meeting of the 9th XSF Board.
> 
> Meeting logs will be sent out in a second E-mail.
> 
> 1. Roll call.
> All Board members attended.
> 
> 2. Board Size
> The Board would like to ask the members to vote for an increase of the
> current board size to 4, in order to add Nicolas Verite to the board. It
> would also like to ask the members to vote to accept the second proposal
> outlined in the last meeting.
> These votes should be added to the upcoming votes for membership
> applications.

Do we have specific text that can be added to the Bylaws for these
items? A few weeks ago I reviewed the Bylaws and found some things that
probably could be clarified or fixed (e.g., it talks throughout about
"Jabber" instead of "XMPP"), but even if we don't have proposals about
those items right now I could draft some text about the two proposals
you mention, for review by the Board.

Peter

- --
Peter Saint-Andre
https://stpeter.im/


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