On Tue, Jan 02, 2007 at 04:22:56AM -0800, Don Armstrong wrote: > On Mon, 01 Jan 2007, Neil McGovern wrote: > > The only real changes from how I've been doing things are: > > * resolutions must now be sent at least 48h in advance. > > - Previously it's been 24h. Before I was secretary, it was none. > > - 48h has been picked as it's what's specified in 2004-10-15-dbg.1 [0] > > I'm happy to increase or decrease this if people think it's needed. > > * Resolutions must now also be sent to a spi list. > > I suggest changing this to resolutions must be submitted 24 hours in > advance of the publication of the meeting announcement which must > occur at least 4 days before the meeting and include the full text of > the resolutions to be decided at the meeting as well as the schedule > of the meeting.[1] > > Resolutions which do not meet the deadline would be automatically > defered to the next meeting. [I suppose exceptions could be made for > emergency resolutions, but those should be few and far between, and > should probably require a non-regularly scheduled meeting to be called > anyway.] >
This seems sensible to me. Any comments? Neil -- Neil McGovern Secretary, Software in the Public Interest, Inc.
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