There are three resolutions currently up for debate on this list:
Resolution 2004-10-15.iwj.1: Efficient Board Meetings
Resolution 2004-10-15.dbg.1: Non-meeting voting
Resolution 2004-10-16.dbg.1: Committee Framework
The text of all these resolutions can be found on the November meeting
agenda:
http://www.spi-inc.org/secretary/agenda/
I encourage everyone to read the resolutions and comment on, or suggest
changes to, any of them. This is the inter-meeting discussion period
you've all heard so much about. ;)
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David Graham, SPI Secretary
cdlu(at)spi-inc(dot)org D5F45889