Meeting reminder - june 20th - and agenda

Lists: spi-general
From: David Graham <cdlu(at)railfan(dot)ca>
To: board(at)spi-inc(dot)org
Cc: spi-general(at)lists(dot)spi-inc(dot)org
Subject: Meeting reminder - june 20th - and agenda
Date: 2006-06-13 12:36:27
Message-ID: Pine.LNX.4.55.0606130831080.24246@baffin
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Lists: spi-general

The next SPI board meeting will take place on June 20th, 2006 at
19:00 UTC. The agenda is available at:

http://www.spi-inc.org/secretary/agenda/2006-06-20.html

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


From: Bill Allombert <allomber(at)math(dot)u-bordeaux(dot)fr>
To: spi-general(at)lists(dot)spi-inc(dot)org
Subject: Re: Meeting reminder - june 20th - and agenda
Date: 2006-06-20 17:48:36
Message-ID: 20060620174836.GS1360@seventeen
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On Tue, Jun 13, 2006 at 08:36:27AM -0400, David Graham wrote:
> The next SPI board meeting will take place on June 20th, 2006 at
> 19:00 UTC. The agenda is available at:
>
> http://www.spi-inc.org/secretary/agenda/2006-06-20.html

I did not see any reminder yesterday.

I will assume the meeting will take place as scheduled.

Cheers,
Bill.


From: Ian Jackson <ijackson(at)chiark(dot)greenend(dot)org(dot)uk>
To: board(at)spi-inc(dot)org, spi-general(at)lists(dot)spi-inc(dot)org
Subject: Re: Meeting reminder - june 20th - and agenda
Date: 2006-06-20 19:24:27
Message-ID: 17560.19307.119738.600053@chiark.greenend.org.uk
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David Graham writes ("Meeting reminder - june 20th - and agenda"):
> The next SPI board meeting will take place on June 20th, 2006 at
> 19:00 UTC. The agenda is available at:
>
> http://www.spi-inc.org/secretary/agenda/2006-06-20.html

Today during the meeting I discovered that this agenda contained items
which were not discussed at all on any board mailing list and we were
expected to go and read this agenda web page to discover.

This is (a) contrary to established practice (which is that the agenda
page has not in recent memory contained anything of note that wasn't
also mentioned on the lists); (b) contrary to good practice (because
no-one can say exactly what was or was not on the agenda page at any
particular time).

IMO items for the board's discussion should be emailed to the board
list in advance and I don't think a formulaic meeting reminder counts.

Ian.


From: Josh Berkus <josh(at)agliodbs(dot)com>
To: spi-general(at)lists(dot)spi-inc(dot)org
Cc: board(at)spi-inc(dot)org, Ian Jackson <ijackson(at)chiark(dot)greenend(dot)org(dot)uk>
Subject: Re: Meeting reminder - june 20th - and agenda
Date: 2006-06-20 19:28:43
Message-ID: 200606201228.43704.josh@agliodbs.com
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Ian,

> (b) contrary to good practice (because
> no-one can say exactly what was or was not on the agenda page at any
> particular time).

This seems solvable if we get the new web site up. A wiki page solves the
what-was-on-there-at-what-time issue.

--
--Josh

Josh Berkus
PostgreSQL @ Sun
San Francisco