MESSAGE
| DATE | 2003-06-12 |
| FROM | Selso DaSilva
|
| SUBJECT | Re: [hangout] Board Meeting
|
got to agree with ruben on this one. The main reson
for these meeting is to let everyone know what is
going on with everyone else.
with that said Sunday is good for me.
Is sunday at tech night goo for anyone else.
--- Ruben I Safir wrote:
>
> # Executive meetings most take place once a month,
> in the second week of the month.
>
>
>
> Such is the charter. I recommend Sunday Evening at
> Technite
>
>
>
>
>
>
>
>
>
>
> On 2003.06.12 00:33 Ruben I Safir wrote:
> >
> > http://www.nylxs.com/members/constitution.html
> >
> >
> > ARTICLE VII - Meetings
> >
> > 1. Section 1. Meetings shall be held as
> often as required. There shall be two kinds of
> meetings; executive and other meetings. Executive
> meetings require a majority of the board. All
> execitive meetings are held according to the
> simplified Roberts rules of order.
> > 2. Section 2. Two thirds (2/3) of officers
> make a quorum at executive meetings. Executive
> meetings most take place once a month, in the second
> week of the month.
> > 3. Section 3. All deliberations of the
> executive meetings must be published on
> www.nylxs.com
> > 4. Section 4. Special meetings may be
> called by the president, the Executive Board, or
> upon request of any four active voting members in
> good standing. Special meetings are a form of
> executive meeting.
> > 5. Section 5. A Notice must be placed on
> http://www.nylxs.com and through the main nylxs
> mailing list at least 48 hours before any meeting.
> >
> >
> >
> >
> > On 2003.06.11 21:45 Rene Ferrer wrote:
> > >
> > > may I recommend the Smarty Template Engine? If
> you haven't put too much time
> > > on the site setup yet...
> > >
> > > http://smarty.php.net/
> > >
> > > highly recommended.
> > >
> > > RF
> > >
> > > >From: Ruben I Safir
> > > >Reply-To: Ruben I Safir
> > > >To: Marco Scoffier
> > > >CC: hangout
> > > >Subject: Re: [hangout] Board Meeting
> > > >Date: Wed, 11 Jun 2003 20:39:56 -0400
> > > >
> > > >
> > > >And we need to talk about the summer fund
> raiser and
> > > >what Ray is up to with the FSCC
> > > >
> > > >
> > > >On 2003.06.11 20:29 Marco Scoffier wrote:
> > > > >
> > > > > I have not called a board meeting this
> month.
> > > > > b/c I feel that most of the issues from last
> month are still the issues
> > > > > this month. Long meetings don't always
> produce relevant action. And
> > > > > are often exhausting in their own right.
> > > > >
> > > > > Domain names, webserver issues, and mail
> server issues are still in the
> > > > > works.
> > > > > --We have asked for a transfer of the
> .net, .org and .com domains
> > > > > to one registrar.
> > > > > --Webserver template is nearly finished.
> I have asked to upgrade to
> > > > > Embperl 2.0 to roll out the templates.
> Hopefully that will be done
> > > > > this wkend.
> > > > > --Mailserver hasn't been touched. Should
> be resolvable. Requires
> > > > > tinkering with sendmail which is never
> fun.
> > > > >
> > > > > Very long schools meeting.
> > > > >
> > > > > Getting a place for a new business demo
> would be great.
> > > > >
> > > > > We are engaged to help out at an installfest
> in Bay Ridge on Sunday,
> > > > > the 22nd. Announcement shortly.
> > > > >
> > > > > If you are all itching to brush up on your
> Rogers Rules of orders, or if
> > > > > there is some huge pressing matter, like
> chaning the statue to have
> > > > > meetings every other month. Please let me
> know.
> > > > >
> > > > > --
> > > > > Marco
> > > > > ____________________________
> > > > > NYLXS: New Yorker Free Software Users Scene
> > > > > Fair Use -
> > > > > because it's either fair use or useless....
> > > > > NYLXS is a trademark of NYLXS, Inc
> > > > >
> > > >--
> > > >__________________________
> > > >Brooklyn Linux Solutions
> > > >__________________________
> > > >DRM is THEFT - We are the STAKEHOLDERS
> http://fairuse.nylxs.com
> > > >
> > > >http://www.mrbrklyn.com - Consulting
> > > >http://www.inns.net <-- Happy Clients
> > > >http://www.nylxs.com - Leadership Development
> in Free Software
> > > >http://www2.mrbrklyn.com/resources -
> Unpublished Archive or stories and
> > > >articles from around the net
> > > >http://www2.mrbrklyn.com/downtown.html - See
> the New Downtown Brooklyn....
> > > >
> > > >1-718-382-0585
> > > >____________________________
> > > >NYLXS: New Yorker Free Software Users Scene
> > > >Fair Use -
> > > >because it's either fair use or useless....
> > > >NYLXS is a trademark of NYLXS, Inc
> > >
> > >
>
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> > >
> > > ____________________________
> > > NYLXS: New Yorker Free Software Users Scene
> > > Fair Use -
> > > because it's either fair use or useless....
> > > NYLXS is a trademark of NYLXS, Inc
> > >
> > --
> > __________________________
> > Brooklyn Linux Solutions
> > __________________________
> > DRM is THEFT - We are the STAKEHOLDERS
> http://fairuse.nylxs.com
> >
> > http://www.mrbrklyn.com - Consulting
> > http://www.inns.net <-- Happy Clients
> > http://www.nylxs.com - Leadership Development in
> Free Software
> > http://www2.mrbrklyn.com/resources - Unpublished
> Archive or stories and articles from around the net
> > http://www2.mrbrklyn.com/downtown.html - See the
> New Downtown Brooklyn....
> >
> > 1-718-382-0585
> > ____________________________
> > NYLXS: New Yorker Free Software Users Scene
> > Fair Use -
> > because it's either fair use or useless....
> > NYLXS is a trademark of NYLXS, Inc
> >
> --
> __________________________
> Brooklyn Linux Solutions
> __________________________
> DRM is THEFT - We are the STAKEHOLDERS
> http://fairuse.nylxs.com
>
> http://www.mrbrklyn.com - Consulting
> http://www.inns.net <-- Happy Clients
> http://www.nylxs.com - Leadership Development in
> Free Software
> http://www2.mrbrklyn.com/resources - Unpublished
> Archive or stories and articles from around the net
> http://www2.mrbrklyn.com/downtown.html - See the New
> Downtown Brooklyn....
>
> 1-718-382-0585
>
=== message truncated ===
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