> Good point David. Scott and Dick (or others who may know), what are the > requirements for advanced notification regarding board votes when not being > done real time during a board meeting?
As per section 4.9 of the OpenID Foundation bylaws: https://openid.pbwiki.com/Bylaws#Section49ActionbyWrittenBallot We can use a written ballot (email will suffice for each board member so we need to add the electronic voting tool to the bylaws) and require the following: * The motion or proposed action * Motion must indicate the number of responses needed to meet quorum and percentage of approvals to pass * Provide an opportunity to specify approval or disapproval of each proposed action * Specify a reasonable time within which to return the ballot to this corporation As per section 4.9 the written ballot is treated as a "special meeting" and is subject to "reasonable time" (7 days) from section 4.4: https://openid.pbwiki.com/Bylaws#Section44NoticeofMeetings FYI, - Scott _______________________________________________ board mailing list [email protected] http://openid.net/mailman/listinfo/board
