#03: Board meeting quorum issues

John Goerzen jgoerzen at complete.org
Mon Mar 10 16:11:05 UTC 2003

[chairman hat on]
Up for discussion:

03 The board has been stymied often due to an inability to make
   quorum, and not being empowered to make decisions in an offline
   manner, failing quorum.

   Quorum. 'nuff said.

   If quorum has to be maintained, then proxy votes should be permitted.

   Quorum should be "ditched outright", or its restrictions loosened.

   Quorum is not problematic, but only if board members can be recalled.
   A "leave" system where board members on vacation are not counted would

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