Hi, On Wed, 2019-05-15 at 18:08 -0700, philip chimento gmail com wrote:
On Wed, May 15, 2019 at 1:11 AM Benjamin Berg <benjamin sipsolutions net> wrote:On Tue, 2019-05-14 at 22:30 -0700, Philip Chimento via foundation- list wrote:* Philip: Everyone please read this, we'll discuss it again in the next meeting. As suggested in Allan's comments, I can split the parts that are more of interest to Foundation members into a wiki page.Is the proposed policy fully available to foundation members for review and/or as a reference at this point in time?It's not a policy. It's an informal guideline for the board members, suggesting what standards the minutes should meet, and a procedure for approving the minutes of the previous meeting at the start of each meeting. […] The remaining board guideline part is honestly not going to be very interesting unless you like parliamentary procedure, but will be put on a wiki page as well when the board members agree on it.
And I am very much interested in reviewing those. We had longer discussions in the relevant tickets and so far I had not gotten the impression that the Board has addressed the issue of missing meeting minutes adequately. I do have a real hope that these documents will improve the situation a lot for the future, and I am very much interested in doing a review. Ideally before the Board votes on them. Benjamin
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