Publically viewable resolutions and increasing the visibility of board activity

Ian Jackson ijackson at
Tue Jan 16 19:06:45 UTC 2007

Thinking about reports from officers, etc., leads me to suggest the
following addition to my proposal:

         T-7 days: Latest non-emergency agenda item submission deadline,
  		 to be submitted in accordance with other instructions
                   from the Secretary.
  		 Agenda items which are intended to result in a board
  		 decision (ie nearly all of them) should come with a
> 		 draft resolution text to be considered.
+                Agenda items which consist of reports to the board or to
+                the membership should come with the complete text of
+                the report as it is to be considered by the board,
+                by this same deadline


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