Re: Meeting log for 2008-09-17

From: David Graham <cdlu(at)railfan(dot)ca>
To: Ian Jackson <ijackson(at)chiark(dot)greenend(dot)org(dot)uk>
Cc: spi-general(at)lists(dot)spi-inc(dot)org
Subject: Re: Meeting log for 2008-09-17
Date: 2008-09-19 14:39:20
Message-ID: alpine.DEB.1.10.0809191036370.2032@baffin
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> David Graham writes ("Re: Meeting log for 2008-09-17"):
>> On Fri, 19 Sep 2008, MJ Ray wrote:
>>> Please don't permit AOB at meetings.
>>
>> We've been down this road, we've had this argument.
>
> Oh, and: we had this argument and you lost the vote. Resolution
> 2007-01-16.iwj.5 was the result. It was approved at the February 2007
> meeting, with four in favour, three abstensions and only you voting
> against.

The relevant resolution is:

http://www.spi-inc.org/corporate/resolutions/2004-10-15-iwj.1

Which is, in whole, an anullment of resolution:

http://www.spi-inc.org/corporate/resolutions/2003-09-09-iwj.1

The resolution you reference is:

http://www.spi-inc.org/corporate/resolutions/2007-01-16-iwj.5.html

Which does not preclude AOB, specifically exempting emergency business
without qualifying it.

- -
David "cdlu" Graham - cdlu(at)railfan(dot)ca
Guelph, Ontario - http://www.cdlu.net/

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