[wplug-plan] Bylaws, the Board, and the Lists

[Zach Paine]

> 1) Where will the Bylaws be posted?

On the web page.

> 2) The Bylaws state: "The initial Board of Directors shall consist of
> those
> persons currently active in WPLUG who have restricted access to and
> control of
> WPLUG's resources at the time of implementation of these bylaws, and
> their
> appointment shall be approved by mutual agreement among themselves."
> 
> So then, who's currently on the Board? Seems like they have to declare
> themselves the initial board, according to these rules.

This list is the list that was posted previously, minus you and Brian
Sammon who do not have access to wplug's resources.  The first order of
buisness for the board will probably be bringing David and Brian onto the
board, if David and Brian want to be on the board.
 
> 3) Finally (and this might actually be the Board's first order of
> business, but
> nothing prevents anyone from discussing it), how will the mailing lists
> be set
> up? Will all business take place on the plan list? Or will there be
> special
> lists just for Board business?

wplug-board at wplug.org will be the new list.  I believe that list will exist
purely for voting needs, and discussion will take place here and at real
space board meetings.  I believe this is outlined in the bylaws.  Am I
correct?

-- 
Zach Paine
http://www.wplug.org/~zman/zman.key
Key available from pgp.ai.mit.edu ID: 87746D3D 
Fingerprint: B813 EFB8 ECD0 0C34 6F7F  71DD 01E9 17C3 8774 6D3D