On Thu, Feb 11, 2010 at 12:48:48AM +0100, Luc Verhaegen wrote: > On Wed, Feb 10, 2010 at 03:22:12PM -0800, Barton C Massey wrote: > > In message <20100210173132.gb3...@skynet.be> you wrote: > > > This is what the bylaws state: "The Board shall keep > > > minutes of its meetings in which shall be recorded all > > > action taken by it, and at least a summary thereof shall > > > be submitted to the Members at least annually." [1] > > > > I have submitted an annual State of the Organization report > > during each of the last several years, most recently in > > January 2009. My apologies that my 2010 report is a bit > > late. The report does not contain a complete record of all > > actions taken. However to the best of my knowledge no > > important information was omitted. I believe this report > > constitutes a summary according to the intent of the bylaws. > > Don't you feel that the state of the organization, and thus the way it > was gouverned in the last year, influences the voting for the new board? > > > I also have meeting transcripts from each meeting starting > > with when we first began meeting on IRC. I haven't taken > > the time to turn these into published minutes, and I am > > uncomfortable in publishing most of them raw since some > > personal statements were made with an expectation of > > privacy. However, we recently moved to open our meetings. > > When is "recently"? I would suggest to start making logs available from > here on. And provide transcripts from when the current board was put in > place. This i think should be prerequisites for voting.
Bart? Is there any more information available here? Luc Verhaegen. _______________________________________________ xorg mailing list xorg@lists.freedesktop.org http://lists.freedesktop.org/mailman/listinfo/xorg