MESSAGE
DATE | 2003-06-11 |
FROM | Ruben I Safir
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SUBJECT | Re: [hangout] Board Meeting
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From owner-hangout-desteny-at-mrbrklyn.com Thu Jun 12 00:36:17 2003 Received: from www2.mrbrklyn.com (localhost [127.0.0.1]) by mrbrklyn.com (8.12.3/8.11.2/SuSE Linux 8.11.1-0.5) with ESMTP id h5C4aGnT007879 for ; Thu, 12 Jun 2003 00:36:16 -0400 Received: (from mdom-at-localhost) by www2.mrbrklyn.com (8.12.3/8.12.3/Submit) id h5C4aG4t007878 for hangout-desteny; Thu, 12 Jun 2003 00:36:16 -0400 X-Authentication-Warning: www2.mrbrklyn.com: mdom set sender to owner-hangout-at-www2.mrbrklyn.com using -f Received: from www2.mrbrklyn.com (localhost [127.0.0.1]) by mrbrklyn.com (8.12.3/8.11.2/SuSE Linux 8.11.1-0.5) with ESMTP id h5C4aAnT007871; Thu, 12 Jun 2003 00:36:10 -0400 Received: (from ruben-at-localhost) by www2.mrbrklyn.com (8.12.3/8.12.3/Submit) id h5C4aA8d007870; Thu, 12 Jun 2003 00:36:10 -0400 Date: Thu, 12 Jun 2003 00:36:10 -0400 From: Ruben I Safir To: Ruben I Safir Cc: Rene Ferrer , ruben-at-mrbrklyn.com, marco4linux-at-earthlink.net, hangout-at-nylxs.com Subject: Re: [hangout] Board Meeting Message-ID: <20030612003610.A7838-at-www2.mrbrklyn.com> References: <20030612003339.A7752-at-www2.mrbrklyn.com> Mime-Version: 1.0 Content-Type: text/plain; charset=ISO-8859-1 In-Reply-To: <20030612003339.A7752-at-www2.mrbrklyn.com>; from ruben-at-mrbrklyn.com on Thu, Jun 12, 2003 at 00:33:39 -0400 X-Mailer: Balsa 1.2.3 Sender: owner-hangout-at-mrbrklyn.com Precedence: bulk Reply-To: Ruben I Safir List: New Yorker GNU Linux Scene Admin: To unsubscribe send unsubscribe name-at-domian.com in the body to hangout-request-at-www2.mrbrklyn.com X-Evolution: 00000698-0000 X-Keywords: X-UID: 13374 Status: RO Content-Length: 5808 Lines: 152
# Executive meetings most take place once a month, in the second week of the month.
Such is the charter. I recommend Sunday Evening at Technite
On 2003.06.12 00:33 Ruben I Safir wrote: > > http://www.nylxs.com/members/constitution.html > > > ARTICLE VII - Meetings > > 1. Section 1. Meetings shall be held as often as required. There shall be two kinds of meetings; executive and other meetings. Executive meetings require a majority of the board. All execitive meetings are held according to the simplified Roberts rules of order. > 2. Section 2. Two thirds (2/3) of officers make a quorum at executive meetings. Executive meetings most take place once a month, in the second week of the month. > 3. Section 3. All deliberations of the executive meetings must be published on www.nylxs.com > 4. Section 4. Special meetings may be called by the president, the Executive Board, or upon request of any four active voting members in good standing. Special meetings are a form of executive meeting. > 5. Section 5. A Notice must be placed on http://www.nylxs.com and through the main nylxs mailing list at least 48 hours before any meeting. > > > > > On 2003.06.11 21:45 Rene Ferrer wrote: > > > > may I recommend the Smarty Template Engine? If you haven't put too much time > > on the site setup yet... > > > > http://smarty.php.net/ > > > > highly recommended. > > > > RF > > > > >From: Ruben I Safir > > >Reply-To: Ruben I Safir > > >To: Marco Scoffier > > >CC: hangout > > >Subject: Re: [hangout] Board Meeting > > >Date: Wed, 11 Jun 2003 20:39:56 -0400 > > > > > > > > >And we need to talk about the summer fund raiser and > > >what Ray is up to with the FSCC > > > > > > > > >On 2003.06.11 20:29 Marco Scoffier wrote: > > > > > > > > I have not called a board meeting this month. > > > > b/c I feel that most of the issues from last month are still the issues > > > > this month. Long meetings don't always produce relevant action. And > > > > are often exhausting in their own right. > > > > > > > > Domain names, webserver issues, and mail server issues are still in the > > > > works. > > > > --We have asked for a transfer of the .net, .org and .com domains > > > > to one registrar. > > > > --Webserver template is nearly finished. I have asked to upgrade to > > > > Embperl 2.0 to roll out the templates. Hopefully that will be done > > > > this wkend. > > > > --Mailserver hasn't been touched. Should be resolvable. Requires > > > > tinkering with sendmail which is never fun. > > > > > > > > Very long schools meeting. > > > > > > > > Getting a place for a new business demo would be great. > > > > > > > > We are engaged to help out at an installfest in Bay Ridge on Sunday, > > > > the 22nd. Announcement shortly. > > > > > > > > If you are all itching to brush up on your Rogers Rules of orders, or if > > > > there is some huge pressing matter, like chaning the statue to have > > > > meetings every other month. Please let me know. > > > > > > > > -- > > > > Marco > > > > ____________________________ > > > > NYLXS: New Yorker Free Software Users Scene > > > > Fair Use - > > > > because it's either fair use or useless.... > > > > NYLXS is a trademark of NYLXS, Inc > > > > > > >-- > > >__________________________ > > >Brooklyn Linux Solutions > > >__________________________ > > >DRM is THEFT - We are the STAKEHOLDERS http://fairuse.nylxs.com > > > > > >http://www.mrbrklyn.com - Consulting > > >http://www.inns.net <-- Happy Clients > > >http://www.nylxs.com - Leadership Development in Free Software > > >http://www2.mrbrklyn.com/resources - Unpublished Archive or stories and > > >articles from around the net > > >http://www2.mrbrklyn.com/downtown.html - See the New Downtown Brooklyn.... > > > > > >1-718-382-0585 > > >____________________________ > > >NYLXS: New Yorker Free Software Users Scene > > >Fair Use - > > >because it's either fair use or useless.... > > >NYLXS is a trademark of NYLXS, Inc > > > > _________________________________________________________________ > > Tired of spam? Get advanced junk mail protection with MSN 8. > > http://join.msn.com/?page=features/junkmail > > > > ____________________________ > > NYLXS: New Yorker Free Software Users Scene > > Fair Use - > > because it's either fair use or useless.... > > NYLXS is a trademark of NYLXS, Inc > > > -- > __________________________ > Brooklyn Linux Solutions > __________________________ > DRM is THEFT - We are the STAKEHOLDERS http://fairuse.nylxs.com > > http://www.mrbrklyn.com - Consulting > http://www.inns.net <-- Happy Clients > http://www.nylxs.com - Leadership Development in Free Software > http://www2.mrbrklyn.com/resources - Unpublished Archive or stories and articles from around the net > http://www2.mrbrklyn.com/downtown.html - See the New Downtown Brooklyn.... > > 1-718-382-0585 > ____________________________ > NYLXS: New Yorker Free Software Users Scene > Fair Use - > because it's either fair use or useless.... > NYLXS is a trademark of NYLXS, Inc > -- __________________________ Brooklyn Linux Solutions __________________________ DRM is THEFT - We are the STAKEHOLDERS http://fairuse.nylxs.com
http://www.mrbrklyn.com - Consulting http://www.inns.net <-- Happy Clients http://www.nylxs.com - Leadership Development in Free Software http://www2.mrbrklyn.com/resources - Unpublished Archive or stories and articles from around the net http://www2.mrbrklyn.com/downtown.html - See the New Downtown Brooklyn....
1-718-382-0585 ____________________________ NYLXS: New Yorker Free Software Users Scene Fair Use - because it's either fair use or useless.... NYLXS is a trademark of NYLXS, Inc
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