#governance | Logs for 2024-01-10
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[20:54:40] <Bytram> Hi! Do I have the correct time/date for the governance meeting?
[20:54:56] <requerdanos> Yes you do.
[20:55:24] <requerdanos> Let's hope your correct time and date stance is contagious among committee members.
[20:55:45] <kolie__> o/
[20:59:02] <Bytram> WIBNI we mad summed all the board members?
[20:59:46] <Bytram> back in a couple minutes
[20:59:56] <kolie__> idk that acronym
[21:05:29] <Bytram> Wouldn't It Be Nice If
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[21:06:29] <Bytram> pronounced: wib knee
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[21:07:10] <Bytram> cmn32480: ping
[21:07:28] <Bytram> Deucalion: ping
[21:07:44] <cmn32480> bytram: pong
[21:07:46] <Bytram> Fnord666: ping
[21:08:10] <Bytram> janrinok: ping
[21:08:30] <Bytram> mechanicjay: ping
[21:08:43] <Bytram> chromas: ping (?)
[21:09:47] <Bytram> did I miss/add anybody/
[21:10:30] <requerdanos> I think you missed audioguy and you seem to have added chromas and re-added janrinok?
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[21:11:38] <Bytram> Yes, I did... oops!
[21:12:45] <Bytram> audioguy: ping
[21:13:00] <Bytram> requerdanos: TYVM!
[21:18:22] <Bytram> This time period does not seem to summon a quorum. Might a different time or day-of-week be useful?
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[21:22:46] <Bytram> Is it necessary to ping each person individually, or can we summon everyone in a single summons?
[21:22:53] <kolie__> well we also dont need a qurorom to discuss throught the week and check in and figure out direction
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[21:23:14] <kolie__> so I don't mind altering the bylaws to 3, with an option to expand later.
[21:23:50] <Bytram> throught?
[21:24:40] <cmn32480> I see no issues with it
[21:27:02] <kolie__> do we want to get community vote and approval on them?
[21:27:04] <Bytram> or how about a proposed query which needs to be answered in 23h59m?
[21:27:07] <kolie__> or are we just going forward with it
[21:29:30] <cmn32480> I'd say move forward. This has gone on quite long enough
[21:29:53] <Bytram> I dunno. Just suggesting alternate way of responding.
[21:31:27] <Bytram> cmn32480: I share the sentiment, but I am wary of making a unilateral decision.
[21:33:08] <cmn32480> we've not moved in a month and a half (largely an attendance problem due to holidays, work, etc)... I'd say let's make the decision and try to push this forward
[21:35:05] <chromas> many, many months
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[21:40:27] <Bytram> audioguy: Bytram cmn32480 Deucalion Fnord666 mechanicjay PLEASE RESPOND WITHIN 24 HOURS IF YOU WISH TO CONTINUE IN PARTICIPATING IN GOVERNANCE MEETINGS
[21:40:55] * chromas waits for Bytram to respond to himself
[21:41:08] <Bytram> how's that?
[21:41:41] <chromas> you pinged yourself ;)
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[21:45:04] <Bytram> So the summons request could be copy/pasted for future (re)use.
[21:46:24] <Bytram> break
[21:49:36] <requerdanos> Carrying forward, shall we meet same time next week? If so, I should say so, in what will be another extremely brief write-up
[21:53:54] <kolie__> we need quorom to act not to discuss so, anytime for meeting for me will work, but the discussion we can have as it flows.
[21:54:34] <requerdanos> I do follow this channel most of the time, but discussion has been slim to none in between non-quorum-non-meetings of late.
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[22:01:37] <cmn32480> To answer Bytram's question: I cannot continue this indefinably. Spring is rolling around, and there are a lot of things happening IRL. I can give about another 30 days to this, and I need to retask to some other things.
[22:02:59] Bytram changed topic of #governance to: SoylentNews Governance Committee - Next Meeting is on Wednesday January 10th, 2024 @ 21:00 UTC (1600 EST)| This channel IS logged and publicly displayed here https://logs.sylnt.us
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[22:09:12] <Bytram> cmn32480: How about having the deferred response(s) I suggested? If a quorum of members has indicated approval (rejection) of the motion, then it is approved (rejected)???
[22:10:12] <cmn32480> I've no issue with thtat
[22:10:52] <Bytram> great!
[22:13:00] <Bytram> audioguy: Deucalion Fnord666 mechanicjay What say you?
[22:13:10] <Bytram> AFK
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