Re: Meeting log for 2008-09-17

From: Ian Jackson <ijackson(at)chiark(dot)greenend(dot)org(dot)uk>
To: David Graham <cdlu(at)railfan(dot)ca>
Cc: spi-general(at)lists(dot)spi-inc(dot)org
Subject: Re: Meeting log for 2008-09-17
Date: 2008-09-19 15:21:23
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David Graham writes ("Re: Meeting log for 2008-09-17"):
> The resolution you reference is:
> Which does not preclude AOB, specifically exempting emergency business
> without qualifying it.

It does preclude AOB of non-emergency business because it requires
that both reports and draft resolutions be notified in advance and put
on the agenda. Ie, anything that is a formal notification to or
decision by the board.

Emergency business is a complete red herring. Unless you're saying
that the matters that were considered under AOB at the last meeting
were emergencies ?


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