<div dir="ltr"><div class="gmail_default" style="font-family:verdana,sans-serif">And here is the transcript for our final session. </div></div><div class="gmail_extra"><br clear="all"><div><div class="gmail_signature" data-smartmail="gmail_signature"><div dir="ltr"><div><font face="verdana, sans-serif">Farzaneh </font></div></div></div></div>
<br><div class="gmail_quote">On Fri, May 26, 2017 at 4:57 PM, farzaneh badii <span dir="ltr"><<a href="mailto:farzaneh.badii@gmail.com" target="_blank">farzaneh.badii@gmail.com</a>></span> wrote:<br><blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex"><div dir="ltr"><div class="gmail_default" style="font-family:verdana,sans-serif">Here is the recording and transcript of the final bylaws meeting.</div><div class="gmail_default" style="font-family:verdana,sans-serif"><br></div><div class="gmail_default" style="font-family:verdana,sans-serif">Thanks everyone. </div><span class="HOEnZb"><font color="#888888"><div class="gmail_default" style="font-family:verdana,sans-serif"><br></div><div><div class="m_2624477062415473094gmail_signature" data-smartmail="gmail_signature"><div dir="ltr"><div><font face="verdana, sans-serif">Farzaneh </font></div></div></div></div></font></span><div><div class="h5">
<br><div class="gmail_quote">---------- Forwarded message ----------<br>From: <b class="gmail_sendername">Terri Agnew</b> <span dir="ltr"><<a href="mailto:terri.agnew@icann.org" target="_blank">terri.agnew@icann.org</a>></span><br>Date: Fri, May 26, 2017 at 1:50 PM<br>Subject: Mp3, action items, attendance and AC chat NCUC Bylaws Meeting on Friday, 26 May 2017 at 14:00 UTC<br>To: farzaneh badii <<a href="mailto:farzaneh.badii@gmail.com" target="_blank">farzaneh.badii@gmail.com</a>>, Maryam Bakoshi <<a href="mailto:maryam.bakoshi@icann.org" target="_blank">maryam.bakoshi@icann.org</a>><br>Cc: "<a href="mailto:gnso-secs@icann.org" target="_blank">gnso-secs@icann.org</a>" <<a href="mailto:gnso-secs@icann.org" target="_blank">gnso-secs@icann.org</a>><br><br><br><div lang="EN-US" link="#0563C1" vlink="#954F72"><div class="m_2624477062415473094m_-8863869379867633868WordSection1"><p class="MsoNormal">Dear Farzaneh and Maryam,<u></u><u></u></p><p class="MsoNormal"><u></u> <u></u></p><p class="MsoNormal">Please attached the action items/ notes and below the mp3, attendance and Adobe Connect chat from the NCUC Bylaws Meeting held on Friday, 26 May 2017 at 14:00 UTC. We will send transcription upon receipt.<u></u><u></u></p><p class="MsoNormal"><u></u> <u></u></p><p class="MsoNormal">MP3: <a href="https://icann.box.com/shared/static/1ai9zt83pjhkgk3irj6b6wnxqkybluaz.mp3" target="_blank">https://icann.box.com/shared/s<wbr>tatic/1ai9zt83pjhkgk3irj6b6wnx<wbr>qkybluaz.mp3</a><u></u><u></u></p><p class="MsoNormal"><u></u> <u></u></p><p class="MsoNormal"><b>Attendance:<u></u><u></u></b></p><p class="MsoNormal">Rafik Dammak<u></u><u></u></p><p class="MsoNormal">Tatiana Tropina<u></u><u></u></p><p class="MsoNormal">Milton Mueller<u></u><u></u></p><p class="MsoNormal">Farzaneh Badii<u></u><u></u></p><p class="MsoNormal"><u></u> <u></u></p><p class="MsoNormal">Staff:<u></u><u></u></p><p class="MsoNormal">Terri Agnew<u></u><u></u></p><p class="MsoNormal"><u></u> <u></u></p><p class="MsoNormal">Thank you.<u></u><u></u></p><p class="MsoNormal"><u></u> <u></u></p><p class="MsoNormal">Kind regards,<u></u><u></u></p><p class="MsoNormal"><u></u> <u></u></p><p class="MsoNormal">Terri<u></u><u></u></p><p class="MsoNormal"><u></u> <u></u></p><p class="MsoNormal"><b><u>AC Chat:<u></u><u></u></u></b></p><p class="m_2624477062415473094m_-8863869379867633868MsoPlainText"> Terri Agnew:Welcome to the NCUC Bylaws Meeting on Friday, 26 May 2017 at 14:00 UTC<u></u><u></u></p><p class="m_2624477062415473094m_-8863869379867633868MsoPlainText"> Rafik:yes<u></u><u></u></p><p class="m_2624477062415473094m_-8863869379867633868MsoPlainText"> Tatiana Tropina:thanks! This time I had to downpoand the adobe plug in so assume mic shall work - yay<u></u><u></u></p><p class="m_2624477062415473094m_-8863869379867633868MsoPlainText"> Terri Agnew:mic is indeed working. If you should need a dial out, send me a private chat and I can get that taken care of <u></u><u></u></p><p class="m_2624477062415473094m_-8863869379867633868MsoPlainText"> Tatiana Tropina:Hi Farz - is MM joining?<u></u><u></u></p><p class="m_2624477062415473094m_-8863869379867633868MsoPlainText"> Rafik:yellow card Farzi, being late to your own meeting :p<u></u><u></u></p><p class="m_2624477062415473094m_-8863869379867633868MsoPlainText"> Rafik:Georgia is an underserved region?<u></u><u></u></p><p class="m_2624477062415473094m_-8863869379867633868MsoPlainText"> Rafik:پیشواز ماه رمضان<u></u><u></u></p><p class="m_2624477062415473094m_-8863869379867633868MsoPlainText"> Tatiana Tropina:Рафик это ЧТО?<u></u><u></u></p><p class="m_2624477062415473094m_-8863869379867633868MsoPlainText"> Farzaneh Badii:<a href="https://docs.google.com/document/d/1m38v50W-vLjZLDAr6HoZzRXQP3aE9Xoz1RmlGqAIQ-Y/edit" target="_blank">https://docs.google.com/<wbr>document/d/1m38v50W-vLjZLDAr6H<wbr>oZzRXQP3aE9Xoz1RmlGqAIQ-Y/edit</a><u></u><u></u></p><p class="m_2624477062415473094m_-8863869379867633868MsoPlainText"> Tatiana Tropina:I am on the doc<u></u><u></u></p><p class="m_2624477062415473094m_-8863869379867633868MsoPlainText"> Tatiana Tropina:I made a small change - where I had to make it <u></u><u></u></p><p class="m_2624477062415473094m_-8863869379867633868MsoPlainText"> Tatiana Tropina:but have to verify the wording with a native speaker (MM)<u></u><u></u></p><p class="m_2624477062415473094m_-8863869379867633868MsoPlainText"> Tatiana Tropina:am ok with this<u></u><u></u></p><p class="m_2624477062415473094m_-8863869379867633868MsoPlainText"> Terri Agnew:Welcome Milton<u></u><u></u></p><p class="m_2624477062415473094m_-8863869379867633868MsoPlainText"> Tatiana Tropina:Milton! I want you to check something... <u></u><u></u></p><p class="m_2624477062415473094m_-8863869379867633868MsoPlainText"> Milton:I have no dial out yer<u></u><u></u></p><p class="m_2624477062415473094m_-8863869379867633868MsoPlainText"> Tatiana Tropina:"Suspension of the execution of the challenged decision" - does it sound ok from native speaker's point of view?<u></u><u></u></p><p class="m_2624477062415473094m_-8863869379867633868MsoPlainText"> Milton:sounds extremely dangerous<u></u><u></u></p><p class="m_2624477062415473094m_-8863869379867633868MsoPlainText"> Tatiana Tropina:I feel uneasy. <u></u><u></u></p><p class="m_2624477062415473094m_-8863869379867633868MsoPlainText"> Tatiana Tropina:MILTON! <u></u><u></u></p><p class="m_2624477062415473094m_-8863869379867633868MsoPlainText"> Rafik:?<u></u><u></u></p><p class="m_2624477062415473094m_-8863869379867633868MsoPlainText"> Terri Agnew:@Milton, op is dialing <u></u><u></u></p><p class="m_2624477062415473094m_-8863869379867633868MsoPlainText"> Rafik:fine with changing to charter<u></u><u></u></p><p class="m_2624477062415473094m_-8863869379867633868MsoPlainText"> Tatiana Tropina:Why charter?<u></u><u></u></p><p class="m_2624477062415473094m_-8863869379867633868MsoPlainText"> Tatiana Tropina:Am fine just wondering<u></u><u></u></p><p class="m_2624477062415473094m_-8863869379867633868MsoPlainText"> Tatiana Tropina:but then we have to change the language in the bylaws <u></u><u></u></p><p class="m_2624477062415473094m_-8863869379867633868MsoPlainText"> Terri Agnew:Milton has joined on the telephone<u></u><u></u></p><p class="m_2624477062415473094m_-8863869379867633868MsoPlainText"> Tatiana Tropina:oh thank you<u></u><u></u></p><p class="m_2624477062415473094m_-8863869379867633868MsoPlainText"> Milton:charter has different implications than bylaws<u></u><u></u></p><p class="m_2624477062415473094m_-8863869379867633868MsoPlainText"> Tatiana Tropina:Milton can you elaborate?<u></u><u></u></p><p class="m_2624477062415473094m_-8863869379867633868MsoPlainText"> Farzaneh Badii:Section II. Paragraph C and D<u></u><u></u></p><p class="m_2624477062415473094m_-8863869379867633868MsoPlainText"> Terri Agnew:@Milton, yes, we can hear you<u></u><u></u></p><p class="m_2624477062415473094m_-8863869379867633868MsoPlainText"> Milton:Charter implies your mission and authorization granted by someone, bylaws means the rules we use to operate<u></u><u></u></p><p class="m_2624477062415473094m_-8863869379867633868MsoPlainText"> Tatiana Tropina:Actually what we drafted IS bylaws and not a charter<u></u><u></u></p><p class="m_2624477062415473094m_-8863869379867633868MsoPlainText"> Tatiana Tropina:I just checked online <u></u><u></u></p><p class="m_2624477062415473094m_-8863869379867633868MsoPlainText"> Milton:yes<u></u><u></u></p><p class="m_2624477062415473094m_-8863869379867633868MsoPlainText"> Tatiana Tropina:I now agree with MM - I just checked online <u></u><u></u></p><p class="m_2624477062415473094m_-8863869379867633868MsoPlainText"> Tatiana Tropina:Charter is something like incorporation and place of peration <u></u><u></u></p><p class="m_2624477062415473094m_-8863869379867633868MsoPlainText"> Tatiana Tropina:just like establishment <u></u><u></u></p><p class="m_2624477062415473094m_-8863869379867633868MsoPlainText"> Tatiana Tropina:and bylaws are the rule <u></u><u></u></p><p class="m_2624477062415473094m_-8863869379867633868MsoPlainText"> Rafik:the point of this is to make a point :)<u></u><u></u></p><p class="m_2624477062415473094m_-8863869379867633868MsoPlainText"> Tatiana Tropina:They were wrong calling other stuff charters I think <u></u><u></u></p><p class="m_2624477062415473094m_-8863869379867633868MsoPlainText"> Tatiana Tropina:Milton had ECHO :(<u></u><u></u></p><p class="m_2624477062415473094m_-8863869379867633868MsoPlainText"> Tatiana Tropina:what about when he is speaking :D<u></u><u></u></p><p class="m_2624477062415473094m_-8863869379867633868MsoPlainText"> Tatiana Tropina:I think Farz has to mute herself when MM is talking <u></u><u></u></p><p class="m_2624477062415473094m_-8863869379867633868MsoPlainText"> Farzaneh Badii: Section II. Paragraph C and D<u></u><u></u></p><p class="m_2624477062415473094m_-8863869379867633868MsoPlainText"> Milton:We have chosen to call this "bylaws" rather than charter because they are in fact a set of bylaws that govern how we operator, conditions of eligibiliy, rules and so on. A charter is much more limited and involves the authorization for establishment of an organization <u></u><u></u></p><p class="m_2624477062415473094m_-8863869379867633868MsoPlainText"> Farzaneh Badii:<a href="https://docs.google.com/document/d/1m38v50W-vLjZLDAr6HoZzRXQP3aE9Xoz1RmlGqAIQ-Y/edit" target="_blank">https://docs.google.com/<wbr>document/d/1m38v50W-vLjZLDAr6H<wbr>oZzRXQP3aE9Xoz1RmlGqAIQ-Y/edit</a><u></u><u></u></p><p class="m_2624477062415473094m_-8863869379867633868MsoPlainText"> Tatiana Tropina:agree with MM<u></u><u></u></p><p class="m_2624477062415473094m_-8863869379867633868MsoPlainText"> Tatiana Tropina:Yes I agreew with removing them<u></u><u></u></p><p class="m_2624477062415473094m_-8863869379867633868MsoPlainText"> Tatiana Tropina:D is easpeciallt freaking confusing <u></u><u></u></p><p class="m_2624477062415473094m_-8863869379867633868MsoPlainText"> Tatiana Tropina:I think it's in the EC part of the bylaws?<u></u><u></u></p><p class="m_2624477062415473094m_-8863869379867633868MsoPlainText"> Tatiana Tropina:I agree <u></u><u></u></p><p class="m_2624477062415473094m_-8863869379867633868MsoPlainText"> Tatiana Tropina:We could abolish it<u></u><u></u></p><p class="m_2624477062415473094m_-8863869379867633868MsoPlainText"> Tatiana Tropina:me agrees with the latter <u></u><u></u></p><p class="m_2624477062415473094m_-8863869379867633868MsoPlainText"> Tatiana Tropina:I mean, why have them at all <u></u><u></u></p><p class="m_2624477062415473094m_-8863869379867633868MsoPlainText"> Tatiana Tropina:the less is the better as we have this elaborated further, just making references is ok <u></u><u></u></p><p class="m_2624477062415473094m_-8863869379867633868MsoPlainText"> Rafik:we have to ensure that the details are elaborated in other sections<u></u><u></u></p><p class="m_2624477062415473094m_-8863869379867633868MsoPlainText"> Tatiana Tropina:Never heard Milton sighing before :O<u></u><u></u></p><p class="m_2624477062415473094m_-8863869379867633868MsoPlainText"> Tatiana Tropina:Agree<u></u><u></u></p><p class="m_2624477062415473094m_-8863869379867633868MsoPlainText"> Milton:is there an inconsistency in numbering? what are where is Section 2.2 of the NCSG Charter?<u></u><u></u></p><p class="m_2624477062415473094m_-8863869379867633868MsoPlainText"> Tatiana Tropina:let's accept then <u></u><u></u></p><p class="m_2624477062415473094m_-8863869379867633868MsoPlainText"> Tatiana Tropina:unless someone here objects<u></u><u></u></p><p class="m_2624477062415473094m_-8863869379867633868MsoPlainText"> Farzaneh Badii:III(D)<u></u><u></u></p><p class="m_2624477062415473094m_-8863869379867633868MsoPlainText"> Tatiana Tropina:NCSG charter <u></u><u></u></p><p class="m_2624477062415473094m_-8863869379867633868MsoPlainText"> Tatiana Tropina:different document <u></u><u></u></p><p class="m_2624477062415473094m_-8863869379867633868MsoPlainText"> Tatiana Tropina:it's not a problem because we don't have a crystall ball and we can't go on without referencing NCSG charter<u></u><u></u></p><p class="m_2624477062415473094m_-8863869379867633868MsoPlainText"> Tatiana Tropina:yes<u></u><u></u></p><p class="m_2624477062415473094m_-8863869379867633868MsoPlainText"> Farzaneh Badii:I am sure we have bishops<u></u><u></u></p><p class="m_2624477062415473094m_-8863869379867633868MsoPlainText"> Tatiana Tropina:guys check the wording - I inserted some words <u></u><u></u></p><p class="m_2624477062415473094m_-8863869379867633868MsoPlainText"> Rafik:yes disclosure whenever there is change<u></u><u></u></p><p class="m_2624477062415473094m_-8863869379867633868MsoPlainText"> Rafik:like for SOI<u></u><u></u></p><p class="m_2624477062415473094m_-8863869379867633868MsoPlainText"> Rafik:nope<u></u><u></u></p><p class="m_2624477062415473094m_-8863869379867633868MsoPlainText"> Tatiana Tropina:I SO agree with Milton <u></u><u></u></p><p class="m_2624477062415473094m_-8863869379867633868MsoPlainText"> Tatiana Tropina:it's a rule that sounds like a damocles sword <u></u><u></u></p><p class="m_2624477062415473094m_-8863869379867633868MsoPlainText"> Tatiana Tropina:no one will be able to apply it consistently <u></u><u></u></p><p class="m_2624477062415473094m_-8863869379867633868MsoPlainText"> Tatiana Tropina:ok now - please check the wording of the funding thing <u></u><u></u></p><p class="m_2624477062415473094m_-8863869379867633868MsoPlainText"> Tatiana Tropina:the one I inserted<u></u><u></u></p><p class="m_2624477062415473094m_-8863869379867633868MsoPlainText"> Tatiana Tropina:down now <u></u><u></u></p><p class="m_2624477062415473094m_-8863869379867633868MsoPlainText"> Tatiana Tropina:I lowered it<u></u><u></u></p><p class="m_2624477062415473094m_-8863869379867633868MsoPlainText"> Tatiana Tropina:agree with operating rules <u></u><u></u></p><p class="m_2624477062415473094m_-8863869379867633868MsoPlainText"> Rafik:having feeling that the anonymous crow is MM<u></u><u></u></p><p class="m_2624477062415473094m_-8863869379867633868MsoPlainText"> Milton:Something to crow about<u></u><u></u></p><p class="m_2624477062415473094m_-8863869379867633868MsoPlainText"> Milton:its ungrammatica;<u></u><u></u></p><p class="m_2624477062415473094m_-8863869379867633868MsoPlainText"> Milton:grammatical<u></u><u></u></p><p class="m_2624477062415473094m_-8863869379867633868MsoPlainText"> Milton:"subject to a membership review of the circumstances". ???<u></u><u></u></p><p class="m_2624477062415473094m_-8863869379867633868MsoPlainText"> Tatiana Tropina:I think the changes are ok <u></u><u></u></p><p class="m_2624477062415473094m_-8863869379867633868MsoPlainText"> Milton:I amnot sure they make them better<u></u><u></u></p><p class="m_2624477062415473094m_-8863869379867633868MsoPlainText"> Tatiana Tropina:agree<u></u><u></u></p><p class="m_2624477062415473094m_-8863869379867633868MsoPlainText"> Milton:I think we need to be careful about this and think about scenarios<u></u><u></u></p><p class="m_2624477062415473094m_-8863869379867633868MsoPlainText"> Tatiana Tropina:I agree<u></u><u></u></p><p class="m_2624477062415473094m_-8863869379867633868MsoPlainText"> Tatiana Tropina:I mean he gives us options while keeping our options still<u></u><u></u></p><p class="m_2624477062415473094m_-8863869379867633868MsoPlainText"> Milton:nawww<u></u><u></u></p><p class="m_2624477062415473094m_-8863869379867633868MsoPlainText"> Tatiana Tropina:so what's the real problem here<u></u><u></u></p><p class="m_2624477062415473094m_-8863869379867633868MsoPlainText"> Milton:just let me review it once more<u></u><u></u></p><p class="m_2624477062415473094m_-8863869379867633868MsoPlainText"> Farzaneh Badii: IV(E)(4)<u></u><u></u></p><p class="m_2624477062415473094m_-8863869379867633868MsoPlainText"> Milton:Yeah I think it is ok (J)<u></u><u></u></p><p class="m_2624477062415473094m_-8863869379867633868MsoPlainText"> Tatiana Tropina:am ok with Milton's eording <u></u><u></u></p><p class="m_2624477062415473094m_-8863869379867633868MsoPlainText"> Tatiana Tropina:wording <u></u><u></u></p><p class="m_2624477062415473094m_-8863869379867633868MsoPlainText"> Tatiana Tropina:surprisingly :-)<u></u><u></u></p><p class="m_2624477062415473094m_-8863869379867633868MsoPlainText"> Milton:Eor<u></u><u></u></p><p class="m_2624477062415473094m_-8863869379867633868MsoPlainText"> Milton: is a donkey in Winnie the Pooh<u></u><u></u></p><p class="m_2624477062415473094m_-8863869379867633868MsoPlainText"> Tatiana Tropina:Hoarding :-)<u></u><u></u></p><p class="m_2624477062415473094m_-8863869379867633868MsoPlainText"> Milton:We always agree ;-)<u></u><u></u></p><p class="m_2624477062415473094m_-8863869379867633868MsoPlainText"> Farzaneh Badii: IV (H)(4)<u></u><u></u></p><p class="m_2624477062415473094m_-8863869379867633868MsoPlainText"> Tatiana Tropina:I came up with the wording. <u></u><u></u></p><p class="m_2624477062415473094m_-8863869379867633868MsoPlainText"> Tatiana Tropina:you guys check if this is ok<u></u><u></u></p><p class="m_2624477062415473094m_-8863869379867633868MsoPlainText"> Tatiana Tropina:KIDNLY :(<u></u><u></u></p><p class="m_2624477062415473094m_-8863869379867633868MsoPlainText"> Tatiana Tropina:I need a native speaker to check <u></u><u></u></p><p class="m_2624477062415473094m_-8863869379867633868MsoPlainText"> Rafik:looks legalish, so ok<u></u><u></u></p><p class="m_2624477062415473094m_-8863869379867633868MsoPlainText"> Milton:its ok English-wise, just a bit lengthy<u></u><u></u></p><p class="m_2624477062415473094m_-8863869379867633868MsoPlainText"> Milton:you could just say "suspension of the challenged decision"<u></u><u></u></p><p class="m_2624477062415473094m_-8863869379867633868MsoPlainText"> Tatiana Tropina:lengthy is ok because it was shorter but not clear <u></u><u></u></p><p class="m_2624477062415473094m_-8863869379867633868MsoPlainText"> Tatiana Tropina:cool I like it <u></u><u></u></p><p class="m_2624477062415473094m_-8863869379867633868MsoPlainText"> Tatiana Tropina:does it have the same meaning?<u></u><u></u></p><p class="m_2624477062415473094m_-8863869379867633868MsoPlainText"> Milton:not as precise<u></u><u></u></p><p class="m_2624477062415473094m_-8863869379867633868MsoPlainText"> Milton:what is being suspended? Execution or implementation<u></u><u></u></p><p class="m_2624477062415473094m_-8863869379867633868MsoPlainText"> Milton:right, TT - so the shorter version is not as precise, as I said. but from context may be clear anyway<u></u><u></u></p><p class="m_2624477062415473094m_-8863869379867633868MsoPlainText"> Farzaneh Badii:agrred<u></u><u></u></p><p class="m_2624477062415473094m_-8863869379867633868MsoPlainText"> Milton:Doesn't matter a lot, but can we use implementation instead of execution? <u></u><u></u></p><p class="m_2624477062415473094m_-8863869379867633868MsoPlainText"> Milton:I think of heads being cut off<u></u><u></u></p><p class="m_2624477062415473094m_-8863869379867633868MsoPlainText"> Tatiana Tropina:Good <u></u><u></u></p><p class="m_2624477062415473094m_-8863869379867633868MsoPlainText"> Rafik:I am groot<u></u><u></u></p><p class="m_2624477062415473094m_-8863869379867633868MsoPlainText"> Farzaneh Badii:VI (B)(4)<u></u><u></u></p><p class="m_2624477062415473094m_-8863869379867633868MsoPlainText"> Milton:We are doing well, but I will hate you for 3 days for pulling me into this<u></u><u></u></p><p class="m_2624477062415473094m_-8863869379867633868MsoPlainText"> Tatiana Tropina:I have been hating her since the moment I got on EC :(<u></u><u></u></p><p class="m_2624477062415473094m_-8863869379867633868MsoPlainText"> Rafik:we dont have quorum for election<u></u><u></u></p><p class="m_2624477062415473094m_-8863869379867633868MsoPlainText"> Tatiana Tropina:may be we have to provide something about hate in the bylaw <u></u><u></u></p><p class="m_2624477062415473094m_-8863869379867633868MsoPlainText"> Milton:what section # ?<u></u><u></u></p><p class="m_2624477062415473094m_-8863869379867633868MsoPlainText"> Farzaneh Badii:VI (B)(4)<u></u><u></u></p><p class="m_2624477062415473094m_-8863869379867633868MsoPlainText"> Terri Agnew:Yes, we can Rafik<u></u><u></u></p><p class="m_2624477062415473094m_-8863869379867633868MsoPlainText"> Tatiana Tropina:What's wrong with "election results" <u></u><u></u></p><p class="m_2624477062415473094m_-8863869379867633868MsoPlainText"> Tatiana Tropina:why quorum <u></u><u></u></p><p class="m_2624477062415473094m_-8863869379867633868MsoPlainText"> Milton:the check-in process<u></u><u></u></p><p class="m_2624477062415473094m_-8863869379867633868MsoPlainText"> Milton:why do we not want to use the word "quorum?"<u></u><u></u></p><p class="m_2624477062415473094m_-8863869379867633868MsoPlainText"> Rafik:yes<u></u><u></u></p><p class="m_2624477062415473094m_-8863869379867633868MsoPlainText"> Rafik:remove quorum reference<u></u><u></u></p><p class="m_2624477062415473094m_-8863869379867633868MsoPlainText"> Tatiana Tropina:we don;t have quorum <u></u><u></u></p><p class="m_2624477062415473094m_-8863869379867633868MsoPlainText"> Rafik:it was added by Ken<u></u><u></u></p><p class="m_2624477062415473094m_-8863869379867633868MsoPlainText"> Milton:ok I get it<u></u><u></u></p><p class="m_2624477062415473094m_-8863869379867633868MsoPlainText"> Tatiana Tropina:Milton got it :-)<u></u><u></u></p><p class="m_2624477062415473094m_-8863869379867633868MsoPlainText"> Rafik:which section?<u></u><u></u></p><p class="m_2624477062415473094m_-8863869379867633868MsoPlainText"> Farzaneh Badii:VI(E) <u></u><u></u></p><p class="m_2624477062415473094m_-8863869379867633868MsoPlainText"> Tatiana Tropina:I agree with adding the sentense <u></u><u></u></p><p class="m_2624477062415473094m_-8863869379867633868MsoPlainText"> Rafik:there is risk that in each election a disgruntled candidate to ask for audit<u></u><u></u></p><p class="m_2624477062415473094m_-8863869379867633868MsoPlainText"> Rafik:but<u></u><u></u></p><p class="m_2624477062415473094m_-8863869379867633868MsoPlainText"> Rafik:it is ok<u></u><u></u></p><p class="m_2624477062415473094m_-8863869379867633868MsoPlainText"> Milton:operating rules may not allow any disgruntled person to ask for an audit<u></u><u></u></p><p class="m_2624477062415473094m_-8863869379867633868MsoPlainText"> Milton:we should allow only gruntled persons to request ;-)<u></u><u></u></p><p class="m_2624477062415473094m_-8863869379867633868MsoPlainText"> Milton:I am gruntled<u></u><u></u></p><p class="m_2624477062415473094m_-8863869379867633868MsoPlainText"> Farzaneh Badii:VII(D)<u></u><u></u></p><p class="m_2624477062415473094m_-8863869379867633868MsoPlainText"> Rafik:lost sound for a while<u></u><u></u></p><p class="m_2624477062415473094m_-8863869379867633868MsoPlainText"> Tatiana Tropina:i heard<u></u><u></u></p><p class="m_2624477062415473094m_-8863869379867633868MsoPlainText"> Terri Agnew:@Farzaneh, we heard you, it was just Rafik's connection<u></u><u></u></p><p class="m_2624477062415473094m_-8863869379867633868MsoPlainText"> Tatiana Tropina:With EC<u></u><u></u></p><p class="m_2624477062415473094m_-8863869379867633868MsoPlainText"> Tatiana Tropina:because consultation with the membership shall be voting at the end<u></u><u></u></p><p class="m_2624477062415473094m_-8863869379867633868MsoPlainText"> Farzaneh Badii:VII (D<u></u><u></u></p><p class="m_2624477062415473094m_-8863869379867633868MsoPlainText"> Rafik:informing membership not consultation<u></u><u></u></p><p class="m_2624477062415473094m_-8863869379867633868MsoPlainText"> Milton:no<u></u><u></u></p><p class="m_2624477062415473094m_-8863869379867633868MsoPlainText"> Rafik:dont accept ken changes<u></u><u></u></p><p class="m_2624477062415473094m_-8863869379867633868MsoPlainText"> Milton:agree with TT<u></u><u></u></p><p class="m_2624477062415473094m_-8863869379867633868MsoPlainText"> Milton:has someone fallen aslepp and is snoring?<u></u><u></u></p><p class="m_2624477062415473094m_-8863869379867633868MsoPlainText"> Tatiana Tropina:committes <u></u><u></u></p><p class="m_2624477062415473094m_-8863869379867633868MsoPlainText"> Tatiana Tropina:because some of them are not appointed<u></u><u></u></p><p class="m_2624477062415473094m_-8863869379867633868MsoPlainText"> Tatiana Tropina:but elected<u></u><u></u></p><p class="m_2624477062415473094m_-8863869379867633868MsoPlainText"> Tatiana Tropina:hurts?<u></u><u></u></p><p class="m_2624477062415473094m_-8863869379867633868MsoPlainText"> Milton:tough<u></u><u></u></p><p class="m_2624477062415473094m_-8863869379867633868MsoPlainText"> Tatiana Tropina:sigh <u></u><u></u></p><p class="m_2624477062415473094m_-8863869379867633868MsoPlainText"> Rafik:need to love soon, passed midnight since a while :)<u></u><u></u></p><p class="m_2624477062415473094m_-8863869379867633868MsoPlainText"> Tatiana Tropina:love??<u></u><u></u></p><p class="m_2624477062415473094m_-8863869379867633868MsoPlainText"> Rafik:leave :D<u></u><u></u></p><p class="m_2624477062415473094m_-8863869379867633868MsoPlainText"> Tatiana Tropina:wow<u></u><u></u></p><p class="m_2624477062415473094m_-8863869379867633868MsoPlainText"> Milton:I need to love too<u></u><u></u></p><p class="m_2624477062415473094m_-8863869379867633868MsoPlainText"> Tatiana Tropina:I want to love<u></u><u></u></p><p class="m_2624477062415473094m_-8863869379867633868MsoPlainText"> Rafik:it means I am already falling asleep<u></u><u></u></p><p class="m_2624477062415473094m_-8863869379867633868MsoPlainText"> Milton:Rafik was snoring, that explains it<u></u><u></u></p><p class="m_2624477062415473094m_-8863869379867633868MsoPlainText"> Tatiana Tropina:snoring love<u></u><u></u></p><p class="m_2624477062415473094m_-8863869379867633868MsoPlainText"> Milton:You are putting us all to sleep Farzi<u></u><u></u></p><p class="m_2624477062415473094m_-8863869379867633868MsoPlainText"> Rafik:I am muted and awake<u></u><u></u></p><p class="m_2624477062415473094m_-8863869379867633868MsoPlainText"> Tatiana Tropina:reject.<u></u><u></u></p><p class="m_2624477062415473094m_-8863869379867633868MsoPlainText"> Tatiana Tropina:love and rejection... <u></u><u></u></p><p class="m_2624477062415473094m_-8863869379867633868MsoPlainText"> Milton:I am spposed to meet someone on campus at Noon. So will have to leave home now<u></u><u></u></p><p class="m_2624477062415473094m_-8863869379867633868MsoPlainText"> Rafik:I think missing 3 meetigns in row?<u></u><u></u></p><p class="m_2624477062415473094m_-8863869379867633868MsoPlainText"> Milton:Bauer said removal procedures should be in the bylaws. That will cause trouble<u></u><u></u></p><p class="m_2624477062415473094m_-8863869379867633868MsoPlainText"> Tatiana Tropina:shall we do them on mailing list?<u></u><u></u></p><p class="m_2624477062415473094m_-8863869379867633868MsoPlainText"> Milton:I have to go now<u></u><u></u></p><p class="m_2624477062415473094m_-8863869379867633868MsoPlainText"> Milton:Bye<u></u><u></u></p><p class="m_2624477062415473094m_-8863869379867633868MsoPlainText"> Tatiana Tropina:Farz just sent us the remaining questions <u></u><u></u></p><p class="m_2624477062415473094m_-8863869379867633868MsoPlainText"> Tatiana Tropina:agree<u></u><u></u></p><p class="m_2624477062415473094m_-8863869379867633868MsoPlainText"> Tatiana Tropina:thanks for organining and taking the lead - and thanks Terri! <u></u><u></u></p><p class="m_2624477062415473094m_-8863869379867633868MsoPlainText"> Tatiana Tropina:bye all<u></u><u></u></p><p class="MsoNormal"><b><u><u></u><span style="text-decoration:none"> </span><u></u></u></b></p></div></div></div><br></div></div></div>
</blockquote></div><br></div>