[Ec-ncuc] ncuc members list

Tapani Tarvainen ncuc
Sun Feb 10 21:20:11 CET 2013


On Sun, Feb 10, 2013 at 07:59:46PM +0000, Edward Morris (egmorris100 at gmail.com) wrote:

> Further to the discussion of what to name the NCUC list, I refer to our
> Charter: [...]

> I would suggest that "Discuss" most appropriately matches that which we are
> required to do by our governing document.

OK, I'm sold: ncuc-discuss works for me.

Carlos, Norbert, Wilson: how about you?

> In addition, I would formally request that once the NCUC-Discuss (or
> whatever it will be called) is established the EC list be restricted to
> elected members of the Executive Committee. I agree with this as a matter
> of policy and it is required by the Charter. The difficulty I had in
> getting people to notice the SCI nomination made it clear to me that those
> of us on the EC need our own work space.

I have no strong feelings here, but having a clear policy would be good.
I think the list should include the secretary-treasurer, though.

-- 
Tapani Tarvainen




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