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== Other open details ==
 
== Other open details ==
 
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* how the governance document is modified; what determines quorum for such actions
      o how the governance document is modified; what determines quorum for
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:through the referendum process
such actions
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* how decisions are appealed
      o how decisions are appealed
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:through the ombundman's office, direct communication to the committee or panel, and through the referendum process
      o how notice is given of decisions
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* how notice is given of decisions
      o how do we adopt permanent governance regulations; as these currently
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:Email and posting of minutes in the wiki
are, they can at best be temporary until a membership exists and
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* how do we adopt permanent governance regulations; as these currently are, they can at best be temporary until a membership exists and ratifies a more formal governance document...
ratifies a more formal governance document....
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:We need to have a ratification process--Referendum #1
      o what to do about removing/recalling members/board members; it is the
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* what to do about removing/recalling members/board members; it is the board that matters most here).
board that matters most here).
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* how vacancies are filled
      o how vacancies are filled
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* limits on board membership by employer
      o limits on board membership by employer
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* how money is disbursed.
      o how money is disbursed.