On May 22, 2007, at 7:40 AM, Alan Coopersmith wrote: > Ben Rockwood wrote: >> Maybe I'm missing something but I see no reason to be discussing >> bending or changing the constitution. > > The section we were discussing changing was 6.9, which lets us act via > e-mail, but only if all 7 of us vote for the action. I think > we'd have > done that by now for this proposal except for the fact that one of us > is off on his honeymoon and thus we know we can't get the required 7 > votes until he's back (next week I think).
Umm, FYI for future, an OGB member who is about to go offline for a couple weeks can pre-authorize consent for the rest of the board to act in their absence. Then you would only need 6. ....Roy
