Re: Proposed resolution - rescind position of SPI board advisors

2020-01-12 Thread Tim Potter
On 10 Dec 2019, at 10:19 am, Martin Michlmayr wrote: > > * Bdale Garbee [2019-12-09 15:59]: >> It's not clear to me why you need to rescind the resolution instead of >> just continuing to not actually appoint or seek advice from existing >> appointees. What's the problem you're actually trying

Re: Proposed resolution - rescind position of SPI board advisors

2019-12-09 Thread Filipus Klutiero
Hi, Le 2019-12-09 à 18:19, Martin Michlmayr a écrit : * Bdale Garbee [2019-12-09 15:59]: It's not clear to me why you need to rescind the resolution instead of just continuing to not actually appoint or seek advice from existing appointees. What's the problem you're actually trying to solve?

Re: Proposed resolution - rescind position of SPI board advisors

2019-12-09 Thread Martin Michlmayr
* Bdale Garbee [2019-12-09 15:59]: > It's not clear to me why you need to rescind the resolution instead of > just continuing to not actually appoint or seek advice from existing > appointees. What's the problem you're actually trying to solve? Make sure reality is reflected. The annual report

Re: Proposed resolution - rescind position of SPI board advisors

2019-12-09 Thread Luca Filipozzi
On Mon, Dec 09, 2019 at 10:36:06PM +0200, Martin Michlmayr wrote: > * Tim Potter [2019-12-09 20:17]: > > Hi everyone. One item discussed at a recent meeting of the SPI board was > > concerning the position of Board Advisors. Many years ago Board Advisors > > served a useful purpose but have not

Re: Proposed resolution - rescind position of SPI board advisors

2019-12-09 Thread Martin Michlmayr
* Tim Potter [2019-12-09 20:17]: > Hi everyone. One item discussed at a recent meeting of the SPI board was > concerning the position of Board Advisors. Many years ago Board Advisors > served a useful purpose but have not been used in a very long time. It is > proposed in this resolution[1] to

Proposed resolution - rescind position of SPI board advisors

2019-12-09 Thread Tim Potter
Hi everyone. One item discussed at a recent meeting of the SPI board was concerning the position of Board Advisors. Many years ago Board Advisors served a useful purpose but have not been used in a very long time. It is proposed in this resolution[1] to rescind the positions of SPI Board Advisors.