[NCUC-EC] BA Travel

[Edward Morris]

+1

On Sat, Aug 10, 2013 at 1:09 PM, William Drake <wjdrake at gmail.com> wrote:

> 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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> > Ncuc-ec at lists.ncuc.org
> > http://lists.ncuc.org/cgi-bin/mailman/listinfo/ncuc-ec
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