Meeting log for 2008-09-17

[Ian Jackson]

David Graham writes ("Re: Meeting log for 2008-09-17"):
> The resolution you reference is:
> http://www.spi-inc.org/corporate/resolutions/2007-01-16-iwj.5.html
> 
> Which does not preclude AOB, specifically exempting emergency business 
> without qualifying it.

It does preclude AOB of non-emergency business because it requires
that both reports and draft resolutions be notified in advance and put
on the agenda.  Ie, anything that is a formal notification to or
decision by the board.

Emergency business is a complete red herring.  Unless you're saying
that the matters that were considered under AOB at the last meeting
were emergencies ?

Ian.