| From: | John Goerzen <jgoerzen(at)complete(dot)org> |
|---|---|
| To: | Josip Rodin <joy(at)gkvk(dot)hr> |
| Cc: | Theodore Ts'o <tytso(at)mit(dot)edu>, Manoj Srivastava <srivasta(at)acm(dot)org>, Jimmy Kaplowitz <jimmy(at)debian(dot)org>, spi-general(at)spi-inc(dot)org, secretary(at)spi-inc(dot)org, board(at)spi-inc(dot)org |
| Subject: | Re: Proposed SPI Bylaws Amendment |
| Date: | 2002-12-16 15:24:53 |
| Message-ID: | 20021216152453.GA1965@wile.excelhustler.com |
| Views: | Raw Message | Whole Thread | Download mbox |
| Thread: | |
| Lists: | spi-general |
On Mon, Dec 16, 2002 at 04:11:14PM +0100, Josip Rodin wrote:
> > (5) The bylaws could be modified to automatically make inactive board
> > members who miss more than some number of consecutive board meetings.
>
> But there is already one such resolution!
>
> http://www.spi-inc.org/corporate/resolutions/resolution-2001-09-17.br
That doesn't do anything to address the quorum problem, as indeed it can't.
The quorum is in the bylaws, and the board cannot alter the bylaws by
itself.
This looks like it's just a procedural thing for how to implement a
special case of board member recall as spelled out in the bylaws.
-- John
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