[Members] Board Minutes

Peter Saint-Andre stpeter at stpeter.im
Mon Jul 18 20:40:36 UTC 2011


On 7/18/11 9:32 AM, Dave Cridland wrote:
> On Mon Jul 18 16:12:37 2011, bear wrote:
>> I don't think we have had an "official" board meeting for close to 4
>> weeks.
>>
>>
> Well, there do seem to be transcripts of discussion between board
> attendees, with agendas, and decisions.
>
> Quorum was even called (given that you were present for the entire
> discussion).
>
> So it looks like a meeting, walks like a meeting, and even quacks like a
> meeting.
>
> At a glance, the week before wasn't, since it lacked quorum, so it would
> appear to differ.

There were discussions in the relevant chatroom on June 22nd (no quorum) 
and June 29th (quorum):

http://xmpp.org:5290/muc_log/muc.xmpp.org/xsf/110622/

http://xmpp.org:5290/muc_log/muc.xmpp.org/xsf/110629/

The transcripts are open, although naturally it would be nice to have 
minutes, too.

Peter

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




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