[ogb-discuss] draft OGB minutes 04022008

[Simon Phipps]

On Apr 3, 2008, at 18:28, John Plocher wrote:
>> On Apr 3, 2008, at 17:50, Rich Teer wrote:
>>> Good stuff.  Could you please confirm that OGB business email will
>>> be conducted on public lists,
>
>
> Following up on what Simon said, I noticed that when morphing
> "simon's" and "plocher's" drafts together, we failed to include
> my original wording on this topic:
>
>     "via email discussion and voting on the public OGB-discuss alias"
>
> I believe that this was an oversight and not intentional, and so
> I would like to use it as an excuse to test out the email voting
> mechanism itself.
>
> Proposal:
>
>    Explicitly add the requirement for public discussion and
>    voting to OGB/2008/003 [1], giving
>
> 	The OGB RESOLVES that it shall interpret section 6.9 of
>         the Constitution to permit conduct via e-mail _ON THE PUBLIC
>         OGB-DISCUSS ALIAS_ of business requiring consensus.
>
> Unless there is a need for discussion, we can proceed to a vote.
>
>    -John
> ________
> [1] http://www.genunix.org/wiki/index.php/OGB_2008/003

I vote YES.

S.