Re: Reducing the board size

2005-09-19 Thread Daniel Veillard
On Sun, Sep 18, 2005 at 11:52:41PM +0200, Anne Østergaard wrote: Points of importance for the future of the Foundation should not be decided with 6 votes in favour and 5 against. For the record, such a situation never happened in the past. There have been issues where there was a relatively

Minutes of the Board meeting 2005 Sep 14

2005-09-19 Thread Daniel Veillard
Minutes of the Board meeting 2005 Sep 14 Attendance: === Owen Taylor (chairing) Tim Ney Daniel Veillard Dave Neary Federico Mena-Quintero Murray Cumming Regrets: Luis Villa Jonathan Blandford Miguel

Advisory Board Meeting Minutes, Aug. 2nd

2005-09-19 Thread Daniel Veillard
On Mon, Sep 19, 2005 at 12:48:33PM +0200, Vincent Untz wrote: On Mon, September 19, 2005 12:07, Daniel Veillard wrote: ACTION: Luis to post the Minutes of the meeting with the advisory board - Done Are there public minutes the members can see or is it only for the board? (or did I

Re: Reducing the board size

2005-09-19 Thread Bill Haneman
Dave Neary wrote: By the way, I'm having trouble taking this mail as anything other than a personal attack... ... Dave, for what it's worth I thought Anne raised very valid points here, and I took the message outside of any personal context. I agree with a lot of what Anne said (not

Re: Reducing the board size

2005-09-19 Thread Vincent Untz
Hi Anne, I added some comments below. Le dimanche 18 septembre 2005 à 23:52 +0200, Anne Østergaard a écrit : By the way does the board have an agenda for each meeting? I have never seen one! I miss this tool. I believe so (although I'm not on the board ;-)). The agenda is probably only sent

Re: Reducing the board size

2005-09-19 Thread Vincent Untz
Le lundi 19 septembre 2005 à 14:16 +0200, Dave Neary a écrit : Do you feel that you better represent the community's interests when planning conferences or building teams, Or doing marketing? I'm not answering the question since I'm unaware of the context. I just want to highlight the