[Members] XSF Board Meeting minutes

Kevin Smith kevin at kismith.co.uk
Fri Oct 21 06:47:39 UTC 2011


On Fri, Oct 21, 2011 at 4:19 AM, Peter Saint-Andre <stpeter at stpeter.im> wrote:
> On 10/20/11 3:51 PM, bear wrote:
>> On Thu, Oct 20, 2011 at 16:38, Peter Saint-Andre <stpeter at stpeter.im> wrote:
>>> On 10/20/11 1:55 PM, Kevin Smith wrote:
>>>> On Tue, Oct 18, 2011 at 6:56 PM, Peter Saint-Andre <stpeter at stpeter.im> wrote:
>>>>> On 10/18/11 2:32 AM, Kevin Smith wrote:
>>>>>> Hi,
>>>>>>
>>>>>> On Wed, Oct 12, 2011 at 6:29 PM, bear <bear42 at gmail.com> wrote:
>>>>>>> - email is being sent to Alex to inquire about when the mystery board
>>>>>>> person sent their email. This will decide if the board proposes one of
>>>>>>> the following:
>>>>>>>  (1): Reopens applications until (i.e.) Sunday. All existing votes
>>>>>>> will be cleared and the process restarted.
>>>>>>>  (2): Reset all existing votes and restart the voting process without
>>>>>>> the mystery board member and Waqas.
>>>>>>
>>>>>> Did anything come of this?
>>>>>
>>>>> I'm sorry if I caused trouble by mis-communicating deadlines to several
>>>>> of the applicants. :(
>>>>
>>>> Well - it just needs the current election to be fixed. My
>>>> understanding from the Board meeting is that if it came to light that
>>>> it hadn't been the candidates' fault that they were late (and from
>>>> what I've heard it sounds like it may well not have been) that we'd
>>>> propose re-opening applications for a week or so, and to then restart
>>>> the election, and check that the Membership were happy with this. It's
>>>> all gone quiet since then, though...
>>>
>>> I agree. If desired, I can make an executive decision and ask Alex to
>>> make it so. :)
>>
>> yes please
>
> I have asked Alex off-list to start the voting again with all of the
> candidates listed on the wiki, and to choose a new meeting date (perhaps
> the week of November 7).

And to re-open applications for a ~week?

/K


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