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Re: More Questions from Karen

From: C. Michael Pilato <cmpilato_at_collab.net>
Date: 2006-07-13 20:52:35 CEST

Garrett Rooney wrote:
> Ok, some more questions about the bylaws...
>
> In section III-5-C-3
>
> http://svn.collab.net/repos/svn-org/trunk/bylaws.html#III-5-C-3
>
> we say that who gets to vote on an issue is determined when the notice
> about the vote is sent out, not when the vote occurs. Is there any
> reason not to decide based on who's eligible at the time of voting?

I can't think of a good reason, no.

> In section IV-4-A-1-c
>
> http://svn.collab.net/repos/svn-org/trunk/bylaws.html#IV-4-A-1-c
>
> we say that we need a unanimous vote of the members to remove a
> director. Aside from the fact that the member is unlikely to vote for
> themselves, this just seems odd. Any reason it's not 51% like
> removing a member?

100% feels high. 51% feels low. 2/3s?

> In section IV-7-A
>
> http://svn.collab.net/repos/svn-org/trunk/bylaws.html#IV-7-A
>
> we say that board meetings are held on IRC. Do we want to make it
> possible to hold them via telephone or in person if the board wants
> to?

Yes.

-- 
C. Michael Pilato <cmpilato@collab.net>
CollabNet   <>   www.collab.net   <>   Distributed Development On Demand

Received on Thu Jul 13 20:52:40 2006

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