On Sun, Feb 10, 2013 at 8:20 PM, Tapani Tarvainen <span dir="ltr"><<a href="mailto:ncuc@tapani.tarvainen.info" target="_blank">ncuc@tapani.tarvainen.info</a>></span> wrote:<div class="gmail_quote"><blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex">
On Sun, Feb 10, 2013 at 07:59:46PM +0000, Edward Morris (<a href="mailto:egmorris100@gmail.com">egmorris100@gmail.com</a>) wrote:<br>
<br>
> Further to the discussion of what to name the NCUC list, I refer to our<br>
> Charter: [...]<br>
<br>
> I would suggest that "Discuss" most appropriately matches that which we are<br>
> required to do by our governing document.<br>
<br>
OK, I'm sold: ncuc-discuss works for me.<br>
<br>
Carlos, Norbert, Wilson: how about you?<br>
<br>
> In addition, I would formally request that once the NCUC-Discuss (or<br>
> whatever it will be called) is established the EC list be restricted to<br>
> elected members of the Executive Committee. I agree with this as a matter<br>
> of policy and it is required by the Charter. The difficulty I had in<br>
> getting people to notice the SCI nomination made it clear to me that those<br>
> of us on the EC need our own work space.<br>
<br>
I have no strong feelings here, but having a clear policy would be good.<br>
I think the list should include the secretary-treasurer, though.<br>
<span class="HOEnZb"><font color="#888888"><br>
--<br>
Tapani Tarvainen<br></font></span></blockquote><div><br></div><span class="Apple-style-span" style="border-collapse:collapse;color:rgb(34,34,34);font-family:arial,sans-serif;font-size:13px"><div>Hi Tapani.</div><div><br>
</div></span><div><span class="Apple-style-span" style="border-collapse:collapse;color:rgb(34,34,34);font-family:arial,sans-serif;font-size:13px">I totally agree. Are you suggesting we ask our chair to appoint a Secretary - Treasurer?</span></div>
<div><br></div><div>I defer to our Chair on that issue. I would only suggest is that if such an appointment was made the Chair do his best to appoint a female, in the interest of EC diversity. </div><blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex">
<span class="HOEnZb"><font color="#888888">
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