Oversight Board/2009/Meeting Minutes-2009-11-06

In attendance:

SLOB members: walter, tomeu, cjb. mchua, CanoeBerry, SeanDaly, bernie

A number of community members attended the meeting.

Agenda

 * 1) SLOBs mailing list protocol
 * 2) appointed position protocol

Mailing list discussion
We discussed the merits and pitfalls of limiting the SLOBs mailing list to SLOBs members, the ombudsman, and a representative of the SFC. CJB will present a summary of the discussion and make a motion to the board at the next meeting.

Appointed position protocol
We passed a resolution regarding appointed positions:

All appointed positions are to reviewed annually, within the first month following the oversight board elections. Appointed positions can be appointed/removed by an oversight board majority vote; an exception is regard to the removal of the ombusman, which requires a unanimous vote.

Next meeting
Friday, 13 November 2009 15:00 UTC

Log
Meeting Log