Resolution 2004-10-15.dbg.1: Non-meeting voting

[John Hasler]

I wrote:
> Is there any chance of getting a legal opinion on the validity of email
> meetings?  I wouldn't mind being proven wrong about them.

Taral writes:
> According to http://lists.spi-inc.org/pipermail/spi-bylaws/2004/000265.html:

> Actions may be taken without a meeting only if there is unanimous
> director consent. (This would appear to apply to e-mail voting.)

I meant the opinion of an attorney as to whether email meetings would be
valid meetings under New York law.  If the answer was yes we could consider
dropping IRC entirely.
-- 
John Hasler