[Members] OFFICIAL MEETING ANNOUNCEMENT

Kevin Smith kevin.smith at isode.com
Thu Nov 7 17:06:14 UTC 2019


On 7 Nov 2019, at 16:47, Marvin W <xmpp at larma.de> wrote:
> 
> On 11/7/19 5:33 PM, Dave Cridland wrote:
>> The simplest fix I can think of [...]
> 
> The simplest fix I can think of is to extend the memberbot ASAP and ask everyone who already voted to now add their vote for this additional item. Even if we don't get everyone to do so, we should be able to reach quorum/plurality, so that it doesn't matter if those who did not proxy vote have "withdrawn from the meeting subsequent to their proxy vote" or are "present but abstaining from further voting". The longer we take to discuss options, the more unlikely it will be that we reach quorum/plurality with proxy votes before the meeting.

If you’re talking about Pep’s two items, those don’t belong in the annual meeting at this point anyway, because it hasn’t gone through Board yet (I believe?).

/K


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