On 2/25/2010 4:22 PM, Peter Tribble wrote >>> i'm unclear as to what the purpose of this meeting is. (aside from just >>> reaching quorum and optionally being able to ask questions which could >>> just as easily be sent to this email alias.) could someone please >>> clarify why we're having this meeting? >>> > The constitution (section 5.2) says we must. > > >
If you look at Section 5.10: Each Member shall be entitled to one vote on each matter submitted to a vote at a meeting of the members. A Member may vote in person, by proxy executed in writing by the member, or, when a vote is conducted by electronic ballot, by submitting a completed ballot to the voting mechanism during the time specified in the meeting notice for voting by ballot. Participating in a vote by electronic ballot shall constitute presence in person at a meeting. So if I read that right it means the OGB can use the election process in poll.os.org to determine quorum rather than the chat room? Bill Rushmore
