Re: [board-discuss] Format of the BoD votes announcement
On Thu, 2013-01-03 at 16:05 +0100, Florian Effenberger wrote:
practically spoken, I've just added that topic to the next call's
agenda.  If there are no severe objections, we can already draft the
minutes like you proposed.
Sounds good to me - next board meeting is tomorrow :-) I have no
problem with recording the voting record (as long as it's easy enough to
do), but ~all decisions so far I've seen were by consensus; perhaps
someone will refresh my memory of a case where a resolution was passed
un-modified without consensus ? I guess we could record that 'consensus'
and move on (?) - attendees are recorded in the minutes & checked at top
& bottom of the meeting.
firstname.lastname@example.org <><, Pseudo Engineer, itinerant idiot
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