On Fri, Dec 12, 2008 at 04:21:47PM +0000, Eric Kow wrote:
> Hi everybody,
> 
> What do you think of Karen's proposed language for the putting Oversight
> Committee into the SFC contract?  Shall we go ahead and sign the
> agreement with this wording?
> 
> The Oversight Committee, each a signatory hereto,

Does that mean we have to post pieces of paper back and forth? And again
each time we add/remove someone?

> shall represent the
> roject in its official communication with the Conservancy. [Members of
> the Oversight Committee may be added or removed from the Committee at
> any time by a majority vote of the Oversight Committee.]

Tied => no action?

> The Oversight
> Committee will elect a single individual to communicate with the
> Conservancy (the "Representative") and shall notify the Conservancy

I'm not sure if this means Eric/the-representative should be on the
committee or not.

> promptly following the election of a new Representative. The
> Representative will have the authority to instruct the Conservancy on
> the Project's behalf on all matters. [This section may be modified by a
> vote of at least 3/4 of the Oversight Committee,

Rounding in which direction?

> with the consent of the
> Conservancy, such consent not to be unreasonably withheld.]


Thanks
Ian

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