Re: Resolution 2004-10-15.dbg.1: Non-meeting voting

From: Taral <taral(at)taral(dot)net>
To: John Hasler <jhasler(at)debian(dot)org>
Cc: board(at)spi-inc(dot)org, spi-general(at)lists(dot)spi-inc(dot)org
Subject: Re: Resolution 2004-10-15.dbg.1: Non-meeting voting
Date: 2004-10-17 02:44:48
Message-ID: 20041017024448.GA29614@yzma.clarkk.net
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On Sat, Oct 16, 2004 at 06:58:46PM -0500, John Hasler wrote:
> Ian Jackson writes:
> > As I said in my reply to Bruce, I'm worried that there might be some
> > legal doubt about the validity of these email resolutions.
>
> Is there any chance of getting a legal opinion on the validity of email
> meetings? I wouldn't mind being proven wrong about them.

According to http://lists.spi-inc.org/pipermail/spi-bylaws/2004/000265.html:

> Actions may be taken without a meeting only if there is unanimous
> director consent. (This would appear to apply to e-mail voting.)

--
Taral <taral(at)taral(dot)net>
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