Hi, On Wed, 2019-05-15 at 18:08 -0700, philip.chime...@gmail.com wrote: > On Wed, May 15, 2019 at 1:11 AM Benjamin Berg <benja...@sipsolutions.net> > wrote: > > On Tue, 2019-05-14 at 22:30 -0700, Philip Chimento via foundation- > > list > > wrote: > > > * Philip: Everyone please read this, we'll discuss it again in the > > > next meeting. As suggested in Allan's comments, I can split the parts > > > that are more of interest to Foundation members into a wiki page. > > > > Is the proposed policy fully available to foundation members for review > > and/or as a reference at this point in time? > > It's not a policy. It's an informal guideline for the board members, > suggesting what standards the minutes should meet, and a procedure > for approving the minutes of the previous meeting at the start of > each meeting. > > […] The remaining board guideline part is honestly not going to be > very interesting unless you like parliamentary procedure, but will be > put on a wiki page as well when the board members agree on it.
And I am very much interested in reviewing those. We had longer discussions in the relevant tickets and so far I had not gotten the impression that the Board has addressed the issue of missing meeting minutes adequately. I do have a real hope that these documents will improve the situation a lot for the future, and I am very much interested in doing a review. Ideally before the Board votes on them. Benjamin
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