Date

08 August 2010

How To Join

Contact Paul Biondich for more information on how to join the call.

Board of Directors
- Number of directors
  - Obvious agreement to keep an odd numerical value to the total positions on the board
  - Reminder to stay within the parameters of our charter draft: minimum of five (5), maximum of nine (9)
    - View the current categories in the Board of Directors
  - Discussed adding an additional spot on the Board of Directors
    - Pros: an additional position could add representation of the community (i.e. the developers)
    - Cons: the total would increase to six (6) which can complicate voting by the Directors
    - The Directors can always decide later if they need additional expertise and if so, elect a qualified individual to join the Directors
Tentative Voting Process for the Director of the Implementer Community
- Finalize the list of nominees who are specific to this community
- Contact and receive an acceptance of that nomination
- Establish a voting process
  - Making an announcement to the community about the nominees and provide a week or so to vote online or via e-mail
  - Open voting at the Implementers Meeting
  - Make the final announcement of the elected individual at the Implementers Meeting
Suggestions
- Legal and accounting - have a board member with experience in these elements, preferably specific to the nonprofit sector
  - These are to be covered by the Treasurer as well