Nicola Ken Barozzi wrote:
Greg Stein wrote:The Board is meeting on November 18th after the Members meeting. It would be
best to have any resolutions sent to board@ by Thursday the 14th to give the
Board members ample time to review it and to suggest any changes, if
necssary.
Direct action items that I would suggest:
1) decide if creation of an Avalon PMC is agreeable (**)
+1 from me :-)assuming so:
2) craft a resolution; look at others in the Board minutes for an example
Who wants to take this up?
I've been reading through all of the board minutes - trust me when I tell you that this is not exciting stuff! Anyway, I've seen enough to put an early draft together.
Cheers, Steve.
--
Stephen J. McConnell
OSM SARL
digital products for a global economy
mailto:mcconnell@;osm.net
http://www.osm.net
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