Well done Wayne You are going to make history.
Myself and everyone I know is with you. Go ahead a great thing is going to happen. I wish if WE could be more user friendly as I pointed out during Heywire meeting in Wellington. regards Tj On Sep 23, 1:32 pm, Wayne Mackintosh <[email protected]> wrote: > Hi Everyone, > > Our WikiEducator Open Community Council meeting has adjourned. On behalf of > the WikiEducator family, I would like to extend my personal thanks to every > Council member for their participation and commitment to open democratic > process. WE are very fortunate to have members willing to donate their > time in service of WikiEducator. BIG thank you! > > We had full attendance -- which is amazing considering an international > group of 25 people. > > *Summary of Meeting* > > 1. Minutes of previous meeting approved (http://tinyurl.com/muma56) > 2. Policy for Community Worksgroups approved (http://tinyurl.com/njtdgr) > 3. Officers of WikiEducator Open Community Council elected ( > http://tinyurl.com/mj45h) > - Chair: Wayne Mackintosh > - Deputy Chair: Savithri Singh > - Executive Secretary: Nellie Deutsch (with voting rights) > 4. Interim Open Community Governance policy approved with minor amendment > and clarification regarding voting rights of a Council member elected to > the > office of Executive Secretary (http://tinyurl.com/lm59v7) > 5. Establishment of Community Workgroup to discuss and propose > amendments to the Interim Open Community Governance Policy approved. ( > http://tinyurl.com/n4cdwb) > 6. Meeting formerly adjourned on 23 September 2009, 00:00 UTC. ( > http://tinyurl.com/lf9yxh) > > *Action items* > > The following action items have arisen from the meeting: > > 1. Establish a Community Workgroup to discuss and propose amendments to > the Interim Open Community Governance Policy. The Chair shall issue an > invitation to every Council member to join the Workgroup. This is a > community Workgroup which is open to all members of the WikiEducator > community to join. Kim Tucker has offered to convene this group, and > announcements will be made on our relevant WikiEducator lists in the near > future. We're very privileged to have the calibre of Kim's experience in > free software and libre knowledge communities to guide this process. > Co-conveners are welcome to offer their support in helping Kim with this > task. > 2. Convene a special meeting of Council to consider the approval of the > proposed policy for WikiEducator Style guidelines > <http://wikieducator.org/Workgroup:style_guidelines>before 23 November > 2009. (An ambitious Council agenda did not allow enough time for this item > to be tabled during the current sitting.) > 3. Consult with members of Council to fix the date for the next general > meeting taking into account requests from Council members to schedule the > meeting sooner rather than later. The next meeting must convene, at the > latest, before 6 months of the adjournment of this meeting. > 4. Remaining agenda items not dealt with during this sitting must be > fixed on the agenda as unfinished business for the next meeting of Council. > > Cheers > Wayne > > -- > Wayne Mackintosh, Ph.D. > Director, > International Centre for Open Education, > Otago Polytechnic, New Zealand. > Board of Directors, OER Foundation. > Founder and Community Council Member, Wikieducator,www.wikieducator.org > Mobile +64 21 2436 380 > Skype: WGMNZ1 > Twitter: OERFoundation, Mackiwg --~--~---------~--~----~------------~-------~--~----~ You received this message because you are subscribed to the Google Groups "WikiEducator" group. To visit wikieducator: http://www.wikieducator.org To visit the discussion forum: http://groups.google.com/group/wikieducator To post to this group, send email to [email protected] To unsubscribe from this group, send email to [email protected] -~----------~----~----~----~------~----~------~--~---
