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On Sun, Dec 6, 2009 at 10:18 AM, Robin H. Johnson <robbat2@g.o> wrote: |
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> On Sun, Dec 06, 2009 at 12:48:13PM +0100, Ulrich Mueller wrote: |
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>> >>>>> On Sun, 6 Dec 2009, Denis Dupeyron wrote: |
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>> > 4. GLEPs 58, 59, 60 and 61 (15 minutes) |
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>> > Read more about this as well as a nice summary at [3]. Vote for or |
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>> > against each of these 4 GLEPs. If voting against please suggest |
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>> > improvements and/or alternatives. |
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>> Shouldn't GLEP 57 be included in this list (although it's only |
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>> informational)? |
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> Yes, GLEP57 should be voted on as well. |
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OK, let's add GLEP 57 then. However I was just told this was only |
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requested for January's meeting. So if everybody agrees, and since |
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discussing 5 GLEPs might take more time than the allotted 15 minutes, |
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this should be moved to the open floor session as suggested by solar. |
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I would also like to add the following: |
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1.5. Should we accept votes by email sent before the meeting? |
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The reason is that solar may not be able to attend the meeting and is |
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having trouble finding a proxy. In which case he offered to send his |
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votes by email. The inevitable question after the latter is: "Should a |
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council member voting by email be considered having missed the |
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meeting?" Let's keep that for another time though. There's enough on |
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our plate for this meeting. |
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Denis. |