Hi Sam, Whimsy devs, I'd like to request some "special stuff" in the agenda tool that allows for the inclusion of a free-form <private> section </private> that is included in the agenda that is saved to archived-agendas but not published in the minutes to the public.
Thanks for listening, Craig > Begin forwarded message: > > From: Sam Ruby <ru...@intertwingly.net> > Subject: Re: Action Item 8E from May 2019 board meeting > Date: January 18, 2020 at 6:21:12 AM PST > To: Apache Board <bo...@apache.org> > Reply-To: bo...@apache.org > > On Sat, Jan 18, 2020 at 9:14 AM Daniel Ruggeri <drugg...@primary.net> wrote: >> >> Procedurally, this means that the "special stuff" recorded in Whimsy during >> the meeting for votes (which currently lands in the minutes file) needs to >> be duplicated into to the agenda file to achieve the oversight required >> without making it public. > > Currently, at the end of a vote, the secretary generally pushes a > button that says "unanimous" and that text is added to the minutes. > If the vote is not unanimous, the secretary has a free-form text area > where any data can be entered and that text is added to the minutes. > There is no "special stuff" here, at least not at the moment. > >> -- >> Daniel Ruggeri > > - Sam Ruby Craig L Russell c...@apache.org
