Ben Rockwood wrote: > Rich Teer wrote: >> On Mon, 29 Oct 2007, Stephen Lau wrote: >> >> >>> While I think 1, 2, and 4 are reasonable - I don't think #3 is >>> necessary. Glynn sends his minutes to ogb-private after every >>> meeting (and for the meeting we had with Bill Franklin, Bonnie sent >>> hers to ogb-private as well) for auditing before sending out and >>> posting publicly. Re-auditing them again seems like an unnecessary >>> duplication of time and effort. > > Simply noting that such-and-such has verified that the publically > available minutes at (URL) are accurate and complete is sufficient. > > I had believed that Dr. Stephen Hahn was acting as board secretary; is > this to suggest that Glynn Foster has taken over that role? Yeah - Glynn volunteered to be secretary at our first meeting. > >>> Agreed; I'd like to suggest that we table this for our next regular >>> meeting (this week's meeting is booked with Ian Murdock and I doubt >>> there'll be time for other business). >>> >>> Ben, does that sound reasonable to you > > The manner in which it occurs is at the sole discretion of the OGB > Chair; my stated requirement was no more than 30 days. > > benr.
-- stephen lau | stevel at opensolaris.org | www.whacked.net
