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

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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