[Ec-ncuc] ncuc members list

[Edward Morris]

On Sun, Feb 10, 2013 at 8:20 PM, Tapani Tarvainen <
ncuc at tapani.tarvainen.info> wrote:

> 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
>

Hi Tapani.

I totally agree. Are you suggesting we ask our chair to appoint a Secretary
- Treasurer?

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.

>
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