On Tue, 21 Dec 2004 16:59:11 +0800, [EMAIL PROTECTED]
<[EMAIL PROTECTED]> wrote:

> Let's just follow what the board decides for now.  Personally, I don't
> care who sits on the board or who comprises the advisory board (if there
> is).  What's important to me is that people/companies benefit from
> linux.  Our economy is in deep s**t.  Board members will change.  PLUG
> Members will change.

Currently we don't have an advisory board as we didn't have access to
the documents that declared such. However, I think it's within the
power of the PLUG president to appoint committees - and an advisory
board can be created whose membership would comprise of former PLUG
board members until such time that such body can be formalized via
constitutional amendments. What do you think Marvin? :)
> ====================
> 
> Xenos, are you still listed here?  <ping!>
> 
> ===================================

He's part of the current board :)
 

> Paolo, Marvin,
> thanks for posting those details.  It's a good update for everyone.
> It's good to see questions popping up about membership and stuff.  We'll
> all wait for the procedures and forms.

The membership forms (dead tree edition) are with Ian afaik. Hopefully
when the board reconvenes early next year we could talk about how
would we be using the forms :) There are still a couple of issues that
would need to be resolved - one is the forming of a membership
committee to be comprised of PLUGgers who'd be evaluating applicants
seeking membership.
 
> So, is there an advisory board?  If not, the board might want to assess
> if there's a need for it...and define the term, objectives/expectations,
> et al.

I think that already looms with the power vested to the president of
PLUG if I'm reading the constitution right. Then again, IANAL.

> Now that we're discussing all these, maybe you can inform us as to who
> the board members are, what are the plans for the coming year, how many
> members there are, how many we are in this mailing list...  I guess this
> is a way to promote the membership.

I wasn't appointed secretary until Saturday so I wasn't able to post
the proceedings of the GA of 9 October 2004.... but anyway...

The current composition of the PLUG board was formed during the GA of
9 Oct 2004 held at Asia Pacific College. Currently the board is
comprised of the following individuals:

Marvin Pascual
Ian Sison
Diosdado Calmada
Ariz Jacinto 
Christian Masancay 
Paolo Falcone
Eric Pareja
Lito Lampitoc
Mike Liguit
Sherwin Daganato

QSR is serving as the secretariat for this fiscal year.

We've yet to ascertain how many are the current members - we'd need
the confirmation of those who were past members of PLUG (having paid
the dues and ID fees in the past prior to the formation of the current
board). To confirm, please email Marvin Pascual or Ian Sison.

Thanks
-- 
Paolo Alexis Falcone
[EMAIL PROTECTED]
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