Re: Proposed SPI Bylaws Amendment

From: Josip Rodin <joy(at)gkvk(dot)hr>
To: John Goerzen <jgoerzen(at)complete(dot)org>
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 15:41:26
Message-ID: 20021216154126.GA25979@cibalia.gkvk.hr
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On Mon, Dec 16, 2002 at 09:24:53AM -0600, John Goerzen 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.

I was merely making a factual correction to the sentence quoted above.

--
2. That which causes joy or happiness.

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