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
- 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