10,554
edits
Changes
Oversight Board/2009/Meeting Minutes-2009-11-06 (view source)
Revision as of 11:32, 7 November 2009
, 11:32, 7 November 2009Created page with 'In attendance: SLOB members: walter, tomeu, cjb. mchua, CanoeBerry, SeanDaly, bernie A number of community members attended the meeting. == Agenda == # SLOBs mailing list pro…'
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
== Log ==
[[Oversight_Board/Meeting_Log-2009-11-06|Meeting Log]]
[[Category:Oversight board]]
[[Category:Meetings]]
[[Category:Meeting minutes]]
[[Category:Decision panels]]
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
== Log ==
[[Oversight_Board/Meeting_Log-2009-11-06|Meeting Log]]
[[Category:Oversight board]]
[[Category:Meetings]]
[[Category:Meeting minutes]]
[[Category:Decision panels]]