Discussion topic (Re: SPI bylaws overhaul: new discussion draft)

2016-11-20 Thread Filipus Klutiero
Hi Jimmy, On 2016-11-16 13:03, Jimmy Kaplowitz wrote: On Wed, Nov 16, 2016 at 03:27:22AM +, Luca Filipozzi wrote: On Tue, Nov 15, 2016 at 06:58:26PM -0800, Joshua D. Drake wrote: On 11/15/2016 06:27 PM, Luca Filipozzi wrote: On Sun, Nov 13, 2016 at 11:36:52AM -0500, Hilmar Lapp wrote: On

Re: SPI bylaws overhaul: Board Attendence

2016-11-20 Thread Filipus Klutiero
Hi Josh, On 2016-11-16 14:03, Josh berkus wrote: Board: One chronic problem we have had with the SPI Board is failure to attend meetings causing board meetings to be recessed due to lack of quorum. As such, I would like to see some reference to a Board Attendence Policy in the new bylaws, e.g.: