[NCUC-EC] BA Travel

[William Drake]

I would suggest we should accumulate any financial decisions and do a EC meeting early Sept.  Synchronous, maybe Google or similar, also tie up Durban loose ends and discuss approach to by laws work we can propose to the team etc.

BD

On Aug 9, 2013, at 23:42, Tapani Tarvainen <ncuc at tapani.tarvainen.info> wrote:

> On Thu, Aug 08, 2013 at 10:36:18AM +0100, Edward Morris (edward.morris at alumni.usc.edu) wrote:
> 
>> Tapani, ye expert on e-mail Meetings, should we be doing something formally
>> on these decisions?
> 
> Whenever the EC decides something it should be properly documented,
> of course, and in general spending non-trivial amounts of money is
> something that should be formally decided by the EC.
> So I'd make another email meeting out of this.
> 
> But we can of course debate it informally first and call the
> meeting open only when we've reached consensus, then post proposed
> decisions and wait for majority to agree, and write and post minutes
> (I'm still volunteering to do that).
> 
> -- 
> Tapani Tarvainen
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