MESSAGE
| DATE | 2003-06-11 |
| FROM | Ruben I Safir
|
| SUBJECT | Re: [hangout] Board Meeting
|
# 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
> >
> > _________________________________________________________________
> > Tired of spam? Get advanced junk mail protection with MSN 8.
> > http://join.msn.com/?page=features/junkmail
> >
> > ____________________________
> > 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
____________________________
NYLXS: New Yorker Free Software Users Scene
Fair Use -
because it's either fair use or useless....
NYLXS is a trademark of NYLXS, Inc
|
|
