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style="margin: 0px 6px; background-color: rgb(255, 255, 255); color: rgb(0, 0, 0); font-family: Verdana;"><tt><br>
here on the web: <a class="moz-txt-link-freetext" href="http://docs.google.com/View?id=dc9fx534_6c8cdqvg7">http://docs.google.com/View?id=dc9fx534_6c8cdqvg7</a><br>
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<tt><b><font class="Apple-style-span" size="5">OSM US Chapter Call
April 1st, 2010</font></b></tt><br>
<tt><b><font class="Apple-style-span" size="3">Attendees: </font></b></tt><br>
<tt><font class="Apple-style-span" size="3"><b>Approval of Minutes:</b></font></tt><br>
<tt><font class="Apple-style-span" size="2"><a class="moz-txt-link-freetext" href="http://docs.google.com/View?id=dc9fx534_4fm65vnhp">http://docs.google.com/View?id=dc9fx534_4fm65vnhp</a></font></tt></div>
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style="margin: 0px 6px; background-color: rgb(255, 255, 255); color: rgb(0, 0, 0); font-family: Verdana;"><tt><font
class="Apple-style-span" size="2"><br>
</font></tt></div>
<div
style="margin: 0px 6px; background-color: rgb(255, 255, 255); color: rgb(0, 0, 0); font-family: Verdana;"><tt><font
class="Apple-style-span" size="2">Approved.</font></tt></div>
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style="margin: 0px 6px; background-color: rgb(255, 255, 255); color: rgb(0, 0, 0); font-family: Verdana;"><tt><font
class="Apple-style-span" size="2"><br>
</font></tt><br>
<tt><font class="Apple-style-span" size="4">Old Business</font></tt></div>
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<ul style="margin: 0px 0px 0px 1.5em; list-style-type: square;">
<li style="margin-top: 0px; margin-bottom: 0px;"><tt><font
class="Apple-style-span" size="2"><font class="Apple-style-span">Bylaws</font></font></tt></li>
<ul style="margin-top: 0px; margin-bottom: 0px;">
<li style="margin-top: 0px; margin-bottom: 0px;"><tt><font
class="Apple-style-span" size="2"><font class="Apple-style-span">agreed
to set board membership at 5</font></font></tt></li>
<li style="margin-top: 0px; margin-bottom: 0px;"><tt><font
class="Apple-style-span" size="2"><font class="Apple-style-span">agreed
to make the procedure for bylaws changes same as for removing a board
member</font></font></tt></li>
<ul style="margin-top: 0px; margin-bottom: 0px;">
<li style="margin-top: 0px; margin-bottom: 0px;"><tt><font
class="Apple-style-span" size="2"><font class="Apple-style-span">adapt
no confidence voting rules for bylaws changes except for mail in ballot</font></font></tt></li>
</ul>
<li style="margin-top: 0px; margin-bottom: 0px;"><tt><font
class="Apple-style-span" size="2"><font class="Apple-style-span">agreed
to adjust 2/3 requirement: 1/2 of total membership must vote, 2/3 of
those must be in favor, for vote to succeed.</font></font></tt></li>
<li style="margin-top: 0px; margin-bottom: 0px;"><tt><font
class="Apple-style-span" size="2"><font class="Apple-style-span">agreed
to annual meeting rather than quarterly</font></font></tt></li>
<li style="margin-top: 0px; margin-bottom: 0px;"><tt><font
class="Apple-style-span" size="2"><font class="Apple-style-span">board
transition issues to standing rules</font></font></tt></li>
<li style="margin-top: 0px; margin-bottom: 0px;"><tt><font
class="Apple-style-span" size="2"><font class="Apple-style-span">a<font
class="Apple-style-span" size="2"><font class="Apple-style-span">greed
that bylaws are done, plan to incorporate unless a last minute red flag
issue comes up</font></font></font></font></tt></li>
</ul>
<li style="margin-top: 0px; margin-bottom: 0px;"><tt><font
class="Apple-style-span" size="2"><font class="Apple-style-span">Incorporation</font></font></tt></li>
<ul style="margin-top: 0px; margin-bottom: 0px;">
<li style="margin-top: 0px; margin-bottom: 0px;"><tt>Kate will file
on April 9th</tt></li>
</ul>
<li style="margin-top: 0px; margin-bottom: 0px;"><tt>Standing Rules
-- need to be developed quickly to fill holes in bylaws</tt></li>
<ul style="margin-top: 0px; margin-bottom: 0px;">
<li style="margin-top: 0px; margin-bottom: 0px;"><tt>meeting rules
of order</tt></li>
<li style="margin-top: 0px; margin-bottom: 0px;"><tt>official
voting procedures</tt></li>
<li style="margin-top: 0px; margin-bottom: 0px;"><tt>official
membership meeting venue</tt></li>
<li style="margin-top: 0px; margin-bottom: 0px;"><tt>membership
procedures</tt></li>
<li style="margin-top: 0px; margin-bottom: 0px;"><tt>Kate and Thea
will do a draft in the wiki for review</tt></li>
</ul>
</ul>
<ul style="margin: 0px 0px 0px 1.5em; list-style-type: square;">
<li style="margin-top: 0px; margin-bottom: 0px;"><tt><font
class="Apple-style-span" size="2"><font class="Apple-style-span">Local
Chapter Working Group Update - <font class="Apple-style-span">Serge
provided outline of current issues</font></font></font></tt></li>
<ul style="margin-top: 0px; margin-bottom: 0px;">
<li style="margin-top: 0px; margin-bottom: 0px;"><tt><font
class="Apple-style-span" size="2">Editable servers</font></tt></li>
<li style="margin-top: 0px; margin-bottom: 0px;"><tt><font
class="Apple-style-span" size="2">whether license issues go through
the Foundation. concern is that US chapter may not be able to do its
job with the currently proposed rule.</font></tt></li>
</ul>
</ul>
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