On Thu, 25 Feb 2010, Simon Phipps wrote:

> Looks good (and rather familiar!)

Yes, thank you :-)  I was going to just announce the meeting, but
your announcement last year seemed to be a better "one-stop-shop",
so went with that.

> On Feb 25, 2010, at 01:08, Valerie Bubb Fenwick wrote:
>
>> 4. New Constitution
>> The OGB has had a long review period (starting September 2009),
>> of the new draft for the constitution. We started with last year's
>> draft and incorporated all of the feedback from the community.
>> 
>> We believe this new document simplifies and clarifies the community
>> governance to match our actual practice and realistic expectations.
>> 
>> This does not require changes to the Charter.
>
> Perhaps add:  "All members of the OGB unanimously recommend you approve this 
> change. To succeed this time, we need 215 votes; your participation is 
> vital."

Added.

>> 5. Meeting of Members
>> Feel free to use the IRC channel to ask, or indeed answer,
>> any questions about the election.  The current OGB will
>> be present throughout the meeting.  Current and past
>> OGB members can be identified as channel operators on
>> the IRC channel.
>
> "OGB members will be available periodically throughout the meeting" ?

Added, along with:
The quorum we need to meet in order for the election to
go forward is 143.

thank you!

Valerie
-- 
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