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According to the bylaws and NM law, the board may direct the formation of |
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specific committees. I recommend we form an adhoc research committee to do |
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the following: |
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|
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1) Draw up a list of requirements for umbrella organizations (output, a |
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document of requirements.) |
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2) Draw up a list of umbrella organizations (SPI, SFC, etc.) |
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3) Evaluate each umbrella organization with regards to requirements in 1. |
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4) Provide a non-binding recommendation to the board. |
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NM law requires a committee have at least 2 board members, I nominate |
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myself and Robin. The committee may enlist the assistance of non-board |
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members (many of whom are CC'd; I also CC'd gentoo-project as there are |
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similar threads there. |
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|
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Forming such a committee requires a vote of the board; I will put this on |
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the Agenda for the February meeting of the board and we can vote at that |
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time. |
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-A |