Difference between revisions of "Oversight Board/2009/Meeting Minutes-2009-11-06"
< Oversight Board | 2009
Jump to navigation
Jump to search
m (moved Walter is a wanker 13/Meeting Minutes-2009-11-06 to Oversight Board/Meeting Minutes-2009-11-06 over redirect: revert) |
m (moved Oversight Board/Meeting Minutes-2009-11-06 to Oversight Board/2009/Meeting Minutes-2009-11-06) |
||
| (2 intermediate revisions by 2 users not shown) | |||
| Line 26: | Line 26: | ||
== Log == | == Log == | ||
| − | [[Oversight_Board/Meeting_Log-2009-11-06|Meeting Log]] | + | [[Oversight_Board/2009/Meeting_Log-2009-11-06|Meeting Log]] |
[[Category:Oversight board]] | [[Category:Oversight board]] | ||
| − | |||
[[Category:Meeting minutes]] | [[Category:Meeting minutes]] | ||
[[Category:Decision panels]] | [[Category:Decision panels]] | ||
Latest revision as of 22:51, 1 March 2011
In attendance:
SLOB members: walter, tomeu, cjb. mchua, CanoeBerry, SeanDaly, bernie
A number of community members attended the meeting.
Agenda
- SLOBs mailing list protocol
- 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