MESSAGE
| DATE | 2003-07-10 |
| FROM | Ruben Safir Secretary NYLXS
|
| SUBJECT | Subject: [hangout] Old Minutes which need to be reviewed on Bans etc
|
BTW - This was strengthened further in ban remove
at the first meeting of the Marco Administration
I'm still searching for records.
Note - this was a CONSTITUTIONAL change
Ruben
Date: Tue, 25 Feb 2003 08:56:38 -0500
From: Ruben Safir
To: Dave Williams
Cc: ruben-at-mrbrklyn.com
Subject: Re: Minutes
In-Reply-To: <1046166768.11741.24.camel-at-connie>
User-Agent: Mutt/1.3.27i
X-Keywords:
X-UID: 8884
Thank you Dave
On Tue, Feb 25, 2003 at 04:52:48AM -0500, Dave Williams wrote:
> Ruben -
>
> Here you go -- please fill in the missing or incomplete information.
>
> - Dave
>
> NYLXS Board Meeting
> MINUTES
> Monday, February 24, 2003, 7:30 PM
>
> PRESENT:
> Ruben
> Vin
> Joe M.
> Michael R.
> Peter
> Evan
> Marco
> Joe ?
>
> I. Opening -- Meeting Agenda -- Ruben
>
> II. Trademark Legal Actions -- Vin
>
> Two hour conversation with Jay Sulzberger: Unless Ruben and his comments
> are repudiated, no negotiation. However, Jay cannot speak for Brett
> Wynkoop. Vin will transcribe the conversation.
>
> Read Terms of Settlement. Includes NYLXS mission statement,
> description, registered trademark. Solicited NYFairUse definition from
> Jay. Solicited Brett's position from Jay, who has otherwise avoided
> contact. Proposal includes complete separation of NYLXS and NYFAIRUSE,
> including exclusive membership, trademarks, and obligations.
>
> Vin examined and researched the NYFAIRUSE archives, NYLUG archives
> provided by Jay, and DMCA-DISCUSS archives. No real evidence of Brett's
> involvement in NYFAIRUSE was discovered. Also, no evidence of any
> damning behavior toward Brett and Jay by Ruben.
>
> MOTION -- Joe Maffia -- Effective immediately, all efforts to regain
> NYLXS.org domain should cease.
>
> MOTION WITHDRAWN
>
> MOTION -- Marco Soffier -- Constitutional amendment to NYLXS: The
> President cannot overturn a decision by the majority of the Board to ban
> an individual from membership without a 2/3 majority vote, including the
> President.
>
> MOTION SECONDED -- Peter
>
> VOTE -- Unanimous -- MOTION CARRIED
>
> RESOLUTION -- Ruben -- NYLXS will present terms to Brett and Jay, then
> request domain transfer from Tucows if they fail to respond. After
> dispute resolution Jay may be allowed back on NYLXS mailing lists.
>
> III. Financial Reports -- Joe M. -- Outstanding balances, assets,
> receivables, summary of Benefit Dinner.
>
> IV. Washington Trip -- Ruben -- Monday, March 17. Brand as NYLXS, not
> NYFAIRUSE (Vin). Call for costume sizes.
>
> V. FSCC Status Report -- Ruben -- Server is up; Tim wants to host
> two-day seminar.
>
> VI. Website Update -- Marco -- Should be completed soon; registered
> trademark included.
>
> VII. Elections -- Ruben -- Ruben and Michael will prepare a list of
> Board Members, Positions and Candidates.
>
> VIII. Journal -- Michael -- Should be completely typeset/arranged by the
> end of the week.
>
> MOTION -- Joe -- Adjournment.
> SECOND -- VIN
> MOTION CARRIED
>
> Meeting Adjourned, 9:30 PM.
--
__________________________
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
----- End forwarded message -----
--
__________________________
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
|
|
