#meeting-discuss | Logs for 2023-09-22

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[19:02:51] * janrinok checking in
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[20:28:42] <aristarchus> Peanut gallery awaits with baited breathing.
[20:29:53] <mechanicjay> mmm peanut breath
[20:35:08] <aristarchus> Quorum?
[20:44:32] <aristarchus> Wow, they did something!  Not sure if approving minutes is all that earth-shaking, though.
[20:51:03] <aristarchus> Voting?  With no motion on the floor?  Curious.
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[20:52:36] <notkolie> Objections to reports are unusual procedure.
[20:52:58] <notkolie> But its a tool so as long as it moves roberts rules can claw its way out of its grave.
[21:02:25] <aristarchus> Forgetting to exclude me from "community" in the very bylaws?
[21:03:23] <notkolie> No.
[21:03:32] <notkolie> It wont mention you.
[21:06:38] <aristarchus> And jan is a bot bigot!
[21:10:04] <aristarchus> Will the  committee be making public the name of counsel, once retained?
[21:21:02] <aristarchus> For purposes of posterity, what is an "MA"?
[21:22:17] <notkolie> Matt Angel.
[21:22:36] <notkolie> The PBC's finances are public and always have been.
[21:26:25] <aristarchus> Except for nebulous payments like for "professional services?  And financial statements are years out of date.
[21:27:44] <Fnord666> The interesting thing will be that to be on the board of a company the member will have to verify their true identity.
[21:30:01] <notkolie> Ok so the board doesn't have to the the governing council.
[21:30:07] <notkolie> be*
[21:30:23] <notkolie> It just has to be willing to fulfill legal requirements of the legal position.
[21:30:38] <notkolie> The voting party itself can be seperate bylaw defined group.
[21:40:23] <aristarchus> Once again, ACs are not community members?
[21:40:56] <notkolie> I'd support it if we could define how an AC could vote and be counted properly.
[21:41:35] <requerdanos> it's simple, the AC could register an account and build good karma like everyone else, right?
[21:43:00] <aristarchus> Right.
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