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Dan Scott [Sun, 26 Jun 2011 01:26:47 +0000 (21:26 -0400)]
Conversion of Amy Terlaga's minutes to AsciiDoc
Included links to Stephen Wills' email and Dan Scott's motion for
striking the mention of the Treasurer from the Rules of Governance,
along with the full text of the motion.
Signed-off-by: Dan Scott <dan@coffeecode.net>
Dan Scott [Fri, 20 May 2011 14:01:32 +0000 (10:01 -0400)]
Merge branch 'master' of git.evergreen-ils.org:contrib/governance into dbs/minute_amendments
Dan Scott [Fri, 20 May 2011 13:53:30 +0000 (09:53 -0400)]
Revise nominator/seconder/call to vote on Office positions
Lori Bowen Ayre sent a request for a revision to the minutes
as to who nominated / seconded the positions of Chairperson
and Vice-Chairperson. This is in accordance with my memory of
events as well.
Signed-off-by: Dan Scott <dan@coffeecode.net>
Galen Charlton [Tue, 17 May 2011 20:41:24 +0000 (16:41 -0400)]
Merge branch 'master' of git.evergreen-ils.org:contrib/governance
Galen Charlton [Tue, 17 May 2011 20:40:47 +0000 (16:40 -0400)]
images of oversight board members signing the SFC fiscal sponsorship agreement
Signed-off-by: Galen Charlton <gmc@esilibrary.com>
Dan Scott [Tue, 17 May 2011 19:08:55 +0000 (15:08 -0400)]
Add Lori Bowen Ayre to the list of attendees
Signed-off-by: Dan Scott <dscott@laurentian.ca>
dbs [Tue, 17 May 2011 18:27:48 +0000 (18:27 +0000)]
Add list of attendees for 2011-05-17
git-svn-id: svn://svn.open-ils.org/ILS-Contrib/governance@1454
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dbs [Tue, 17 May 2011 18:25:10 +0000 (18:25 +0000)]
First draft of minutes from 2011-05-17 Evergreen Oversight Board meeting
git-svn-id: svn://svn.open-ils.org/ILS-Contrib/governance@1453
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dbs [Fri, 29 Apr 2011 14:53:01 +0000 (14:53 +0000)]
Amend the date that the Rules of Governance were approved to reflect reality
git-svn-id: svn://svn.open-ils.org/ILS-Contrib/governance@1430
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dbs [Fri, 29 Apr 2011 14:49:22 +0000 (14:49 +0000)]
Grammatical typo
git-svn-id: svn://svn.open-ils.org/ILS-Contrib/governance@1429
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dbs [Fri, 29 Apr 2011 14:48:53 +0000 (14:48 +0000)]
Add list of initial Board members; use "Board" instead of "organization"
"Organization" was a little confusing in the context of a member
project of an umbrella 501(c)(3).
git-svn-id: svn://svn.open-ils.org/ILS-Contrib/governance@1428
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dbs [Fri, 29 Apr 2011 14:26:34 +0000 (14:26 +0000)]
Add clarification that terms of Fiscal Sponsorship Agreement prevail
Per Bradley Kuhn, we need to clarify that the scope of the Rules of Governance
is limited to the Evergreen Oversight Board, and do not extend to the Fiscal
Sponsor (Software Freedom Conservancy).
git-svn-id: svn://svn.open-ils.org/ILS-Contrib/governance@1427
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dbs [Wed, 2 Mar 2011 18:16:25 +0000 (18:16 +0000)]
Add a table of contents and section numbering to the HTML output
For a formal document, you generally want a table of contents with numbered
sections to make referencing sections easier.
git-svn-id: svn://svn.open-ils.org/ILS-Contrib/governance@1256
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dbs [Wed, 2 Mar 2011 17:47:19 +0000 (17:47 +0000)]
Adopt friendly amendments from Galen Charlton and Lori Bowen-Ayers
From Galen:
* Extend notification for meetings to 72 hours
* Add "Transition to General Rules of Governance and General Elections"
From Lori:
* Remove lingering reference to "Foundation"
git-svn-id: svn://svn.open-ils.org/ILS-Contrib/governance@1255
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dbs [Wed, 2 Mar 2011 17:42:11 +0000 (17:42 +0000)]
Add the "governance" directory to ILS-Contrib for rules of governance
Potentially for other documents, as well, but let's start here.
git-svn-id: svn://svn.open-ils.org/ILS-Contrib/governance@1254
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