Re: Publically viewable resolutions and increasing the visibility of board activity

From: Ian Jackson <ijackson(at)chiark(dot)greenend(dot)org(dot)uk>
To: spi-private(at)lists(dot)spi-inc(dot)org, spi-general(at)lists(dot)spi-inc(dot)org, board(at)spi-inc(dot)org
Subject: Re: Publically viewable resolutions and increasing the visibility of board activity
Date: 2007-01-16 19:06:45
Message-ID: 17837.8773.980106.152136@chiark.greenend.org.uk
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Thinking about reports from officers, etc., leads me to suggest the
following addition to my proposal:

T-7 days: Latest non-emergency agenda item submission deadline,
to be submitted in accordance with other instructions
from the Secretary.
Agenda items which are intended to result in a board
decision (ie nearly all of them) should come with a
> draft resolution text to be considered.
+ Agenda items which consist of reports to the board or to
+ the membership should come with the complete text of
+ the report as it is to be considered by the board,
+ by this same deadline

Ian.

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