Florian Effenberger wrote:
> since voting on each and every single expense during the BoD calls
> is a bit tedious, but required by the statutes, I would like to
> propose an alternative solution to make the daily operations a bit
> easier.
> 
> In a nutshell, I would like to have the board appoint
> responsibilities to not only, but mainly, BoD members.
>
Hi Florian,

yes, generally agreed, wasting meeting time with approving
small sums for completely uncontroversial things is pointless.

For the while, I see the biggest churn in those daily-operations
issues, like hosting, and administrative things. So I would suggest
to start with that, setting a fixed annual budget, and e.g. grant
you authority to shuffle machines, domains, IP address ranges & what
not as you see fit, as long as it stays within the budget. And maybe
a 100 bucks a month for random misc office supplies or somesuch.

For the remainder of your list, I'd probably prefer to run the first
few decisions manually through the whole board.

Cheers,

-- Thorsten

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