[Spi-private] Publically viewable resolutions and increasing the visibility of board activity

Joshua D. Drake jd at commandprompt.com
Wed Jan 3 16:28:24 UTC 2007


On Wed, 2007-01-03 at 16:00 +0000, Neil McGovern wrote:
> On Wed, Jan 03, 2007 at 03:52:08PM +0000, MJ Ray wrote:
> > Jimmy Kaplowitz <jimmy at spi-inc.org> wrote:
> > > I'm not going to address your main point above in this email, but the
> > > recent meeting announcements, including the 3-day advance notice for the
> > > December meeting, did have more than 0% information on the agenda. [...]
> > 
> > December's http://lists.spi-inc.org/pipermail/spi-announce/2006/000140.html
> > "At time of writing, two motions have been raised, and there is one
> > set of minutes to approve." was indeed a little more than 0%.  There
> > was a URL for the agenda, but agenda URL content used to get edited
> > right up to the meeting (not sure if that still happens).
> > 
> 
> So, if the agenda shoudn't get edited right up until the meeting, as you
> seem to be arguing for, then there should be a cutoff for adding things
> to the agenda.

As a repeat, I don't think the Agenda should be modified up to the
minute. 

Sincerely,

Joshua D. Drake


> 
> Neil
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