[RadioExam Dev] charter ready to send to the board?
Ian Kluft
ikluft at thunder.sbay.org
Mon Jan 12 19:56:31 PST 2009
After fixing a problem with the wiki authentication which was a side effect
of the recent OS upgrade, I updated the proposed charter on the wiki as
suggested in my previous e-mail.
I'd like to have us vote to approve this and send it to the Board of
Directors before the next board meeting, probably later this month.
On Fri, Jan 09, 2009 at 01:11:43AM -0800, Ian Kluft wrote:
> The definitions section already defines "the corporation" as SBAY.
> Since the charter uses "the organization" in places to refer to RadioExam,
> it can be added to the definitions to clear that up.
Done.
> It doesn't say this so it needs to be added. The Steering Committee was
> not supposed to be an annual term - appointments to the Steering Comittee
> are indefinite.
Done.
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