Meeting Agenda 2009 03 10 - Revision history

ITechGeek at 01:33, 4 April 2012

2012-04-04T01:33:15Z

← Older revision		Revision as of 01:33, 4 April 2012
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	Approval of any pending new member(s).		Approval of any pending new member(s).

	~~[[Category:Meeting_Agendas]]~~		Artomatic

	~~Artomatic~~		[[Category:Meeting Minutes]]

ITechGeek: Undo revision 4070 by Yrewevaca (talk)

2010-11-24T06:43:02Z

Undo revision 4070 by Yrewevaca (talk)

← Older revision		Revision as of 06:43, 24 November 2010
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	{{Floating TOC}}		{{Floating TOC}}
	== Time &~~amp;~~ Location==		== Time & Location==

	: March 10, 2009		: March 10, 2009

Yrewevaca at 06:25, 24 November 2010

2010-11-24T06:25:43Z

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	{{Floating TOC}}		{{Floating TOC}}
	== Time & Location==		== Time & Location==

	: March 10, 2009		: March 10, 2009

66.92.160.52: /* New Business */

2009-03-10T23:19:51Z

New Business

← Older revision		Revision as of 23:19, 10 March 2009
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	[[Category:Meeting_Agendas]]		[[Category:Meeting_Agendas]]

			Artomatic

Emacsen: /* New Business */

2009-03-10T22:51:48Z

New Business

← Older revision		Revision as of 22:51, 10 March 2009
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	Budget and Plan for HacDC Hosting		Budget and Plan for HacDC Hosting

			HacDC Door

			Call List?

	Approval of any pending new member(s).		Approval of any pending new member(s).

	[[Category:Meeting_Agendas]]		[[Category:Meeting_Agendas]]

69.17.66.12 at 18:51, 10 March 2009

2009-03-10T18:51:25Z

← Older revision		Revision as of 18:51, 10 March 2009
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	* [[Minister of Information]]		* [[Minister of Information]]
	* [[Keeper of The MIBS]]		* [[Keeper of The MIBS]]
			** After the meeting will be working on the Drupal site testbed, if anyone's interested

	== Member Reports ==		== Member Reports ==
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	== New Business ==		== New Business ==

	Vote in new Board Member		Vote in new At-Large Board Member

	Board Indemnity Insurance		Board Indemnity Insurance

			Budget and Plan for HacDC Hosting

	Approval of any pending new member(s).		Approval of any pending new member(s).

	[[Category:Meeting_Agendas]]		[[Category:Meeting_Agendas]]

69.17.66.12 at 18:49, 10 March 2009

2009-03-10T18:49:04Z

← Older revision		Revision as of 18:49, 10 March 2009
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	** Wouldn't this require an amendment to the [[bylaws]], which say "All meetings shall follow the [[MIBS Simplified Rules of Coordinated Consensus through Chaos]] as approved at an annual meeting." (Article III, Section 7)? -[[User:Katie\|Katie]] 16:51, 9 March 2009 (UTC)		** Wouldn't this require an amendment to the [[bylaws]], which say "All meetings shall follow the [[MIBS Simplified Rules of Coordinated Consensus through Chaos]] as approved at an annual meeting." (Article III, Section 7)? -[[User:Katie\|Katie]] 16:51, 9 March 2009 (UTC)
	** Agreed. This cannot be changed. [[User:Emacen\|Serge]]		** Agreed. This cannot be changed. [[User:Emacen\|Serge]]
	** The Bylaws say we have to follow something called [[MIBS Simplified Rules of Coordinated Consensus through Chaos]] (Also known as the standing rules) that's approved at an annual meeting. I'm proposing to replace the current text the MIBS document with the text "All meetings shall follow the parliamentary rules of Robert's Rules of Order Newly Revised." This should have been done at the annual meeting, but because of a motion to postpone votes not taken at the annual meeting, we can vote on it during a regular member meeting.		** The Bylaws say we have to follow something called [[MIBS Simplified Rules of Coordinated Consensus through Chaos]] (Also known as the standing rules) that's approved at an annual meeting. I'm proposing to replace the current text the MIBS document with the text "All meetings shall follow the parliamentary rules of Robert's Rules of Order Newly Revised." This should have been done at the annual meeting, but because of a motion to postpone votes not taken at the annual meeting, we can vote on it during a regular member meeting. [[User:Ben\|Ben]]
	* Vote on Bylaws Change to Change the Regular Meeting Frequency to the second Tuesday of each month.		* Vote on Bylaws Change to Change the Regular Meeting Frequency to the second Tuesday of each month.
	** I believe this is also codified in the bylaws and thus cannot be changed. (Article III, Section 1) - [[User:Emacsen\|Serge]]		** I believe this is also codified in the bylaws and thus cannot be changed. (Article III, Section 1) - [[User:Emacsen\|Serge]]
			** This is why the vote is on a Bylaws change. It would work the same way the quorum bylaws change did. It won't take effect until 3/4 of the membership has signed on. [[User:Ben\|Ben]]

	== Minister Reports ==		== Minister Reports ==

69.17.66.12: Explained why Robert's Rules can be approved

2009-03-10T18:36:59Z

Explained why Robert's Rules can be approved

← Older revision		Revision as of 18:36, 10 March 2009
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	=== Items from the Annual Meeting ===		=== Items from the Annual Meeting ===

	* Approve Robert's Rules of Order as our official meeting protocol		* Approve Robert's Rules of Order Newly Revised as our official meeting protocol.
	** Wouldn't this require an amendment to the [[bylaws]], which say "All meetings shall follow the [[MIBS Simplified Rules of Coordinated Consensus through Chaos]] as approved at an annual meeting." (Article III, Section 7)? -[[User:Katie\|Katie]] 16:51, 9 March 2009 (UTC)		** Wouldn't this require an amendment to the [[bylaws]], which say "All meetings shall follow the [[MIBS Simplified Rules of Coordinated Consensus through Chaos]] as approved at an annual meeting." (Article III, Section 7)? -[[User:Katie\|Katie]] 16:51, 9 March 2009 (UTC)
	** Agreed. This cannot be changed. [[User:Emacen\|Serge]]		** Agreed. This cannot be changed. [[User:Emacen\|Serge]]
			** The Bylaws say we have to follow something called [[MIBS Simplified Rules of Coordinated Consensus through Chaos]] (Also known as the standing rules) that's approved at an annual meeting. I'm proposing to replace the current text the MIBS document with the text "All meetings shall follow the parliamentary rules of Robert's Rules of Order Newly Revised." This should have been done at the annual meeting, but because of a motion to postpone votes not taken at the annual meeting, we can vote on it during a regular member meeting.
	* Vote on Bylaws Change to Change the Regular Meeting Frequency to the second Tuesday of each month.		* Vote on Bylaws Change to Change the Regular Meeting Frequency to the second Tuesday of each month.
	** I believe this is also codified in the bylaws and thus cannot be changed. (Article III, Section 1) - [[User:Emacsen\|Serge]]		** I believe this is also codified in the bylaws and thus cannot be changed. (Article III, Section 1) - [[User:Emacsen\|Serge]]

Emacsen: /* New Business */

2009-03-10T17:55:53Z

New Business

← Older revision		Revision as of 17:55, 10 March 2009
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	Vote in new Board Member		Vote in new Board Member

			Board Indemnity Insurance

	Approval of any pending new member(s).		Approval of any pending new member(s).

	[[Category:Meeting_Agendas]]		[[Category:Meeting_Agendas]]

Emacsen: /* Member Reports */

2009-03-10T17:52:50Z

Member Reports

← Older revision		Revision as of 17:52, 10 March 2009
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	== Member Reports ==		== Member Reports ==

			* PR Coordinator Status
			** NoVALUG meeting
			** Plan for future

	== Old Business ==		== Old Business ==