MESSAGE
| DATE | 2003-06-11 |
| FROM | Ruben I Safir
|
| SUBJECT | Re: [hangout] Board Meeting
|
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
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