On Tue, Sep 23, 2003, at 10:38 PDT, Ryan Madison wrote: > All, > First, I apologize for the cross post. Second, I would be happy to > volunteer for the board. Although I haven't been able to make it to some > of the meetings this summer due to work requirements, I am enthusiastic > about Linux and Open Source software, and I believe that with ~10 years > university / corporate experience, I could add value to NNCS. I'm not > afraid to speak up, and generally landed in leadership roles in most of > the jobs I have held.
Excellent. > On Mon, 2003-09-22 at 14:34, Sam Phillips wrote: > > Outstanding Issues > > > > - Ideas? Any ideas or specific concerns please speak up and send it > > to the lists. We need existing "member" input now before we end > > up screwing something up. > > I think the group had a good idea at the last rlug meeting. - To get > everyone together who is interested to formerly discuss organizing this > group. I'd suggest sometime before the next rlug meeting. Agreed. Going to draft up a quick announce for that. > > - Twelve Horses North America owes RLUG $3400. Ideas on getting > > these funds? > > - Should we get a server? > > What kind of horsepower are we looking for? - I could probably commender > a Dell Optiplex GX1 400Mhz PII / 512KB L2 Cache, 128MB SDRAM, 9GB EIDE > Disk drive, integrated 3Com NIC for NNCS exclusive use. - Not the > biggest box, but it might suffice. Hey that could work. If people are interested in donating server hardware (or components) post what you have. We might be able to get a nice machine for this without much cost. Also something like a 1-2u case would probably be good. > > - Need Article of Incorporation. > > - Need to approve Corporate Bylaws. > > A couple comments on the draft by-laws: > > # > ARTICLE 3 > DIRECTORS > SECTION 1. NUMBER > The corporation shall have 9 directors and collectively they shall be > known as the Board of Directors. > # > > 9 directors seems like a lot for our group, what does everyone thing > about 7? Yeah that sounds much more reasonable for this group. I took these bylaws from a much larger group. > I think we should review the Draft Bylaws to see what makes sense for > our specific circumstances. For example, should we use the Special > Interest Group provision, make the NNCS the parent organization, and > rlug and rawug each be a SIG underneath that? Yes that was the reason for the SIGs. -- Sam Phillips <[EMAIL PROTECTED]> http://www.dasbistro.com Reno Nevada _______________________________________________ RLUG mailing list [EMAIL PROTECTED] http://www.rlug.org/mailman/listinfo/rlug
