Agenda:
- Electing the board
- Election structure. Members vote for positions? Members vote for board members and the board votes who takes the various positions?
- Board count (3? 4? 5? formula based on roster count?)
- Board positions (Pres, VP, Treasurer, Secretary, etc…)
- Term lengths. 6 months? 1 year? 2 years?
- How much of the board to elect at once? whole board every time? half the board to keep some continuity?
- How to hold elections? Online? At meetings?
- schedule? I’m thinking something arbitrary based somewhat around when we’ve got things together enough to hold elections, like “The June Meeting”.
- Who should be on steering (board) list? Just the actual elected board? The elected board and appointees? One list for each?
- Upcoming meetings
- May: Cobia
- June: Drupal
- July: PowerDNS
- August:
- September:
- October: MySQL Replication
- November:
- December:
- Other possibilities:
- Building RPMs (AS, EE)
- Subversion (AS)
- Other ???