Re: Board Meeting Minutes :: 29th March 2007

2007-04-10 Thread Jeff Waugh
quote who=Adrian Custer Would you be willing, as an agenda item, to re-evaluate the presence of secrecy in your meetings, discussions, and deliberations? Would you please provide us members with a statement as to the ongoing *necessity* rather than mere convenience of keeping items secret

Re: Board Meeting Minutes :: 29th March 2007

2007-04-10 Thread Glynn Foster
Hey, Adrian Custer wrote: * We often deal with commercially sensitive information, which Advisory Board members (or others) provide in confidence. This is exactly the kind question I would love the board to consider: in the experience of the board over the past three years, can the

Re: Board Meeting Minutes :: 29th March 2007

2007-04-10 Thread Jeff Waugh
quote who=Adrian Custer not the particulars but, for example, that in March, two such cases arose and who acted or what was done to deal with such issues. In general, when we discuss stuff like this in the meetings, it's mentioned in the minutes in exactly the way you describe. Consider for a