7 Nov
2013
7 Nov
'13
12:33 p.m.
As always, I guess I have to clarify what I said earlier.
This is not a personal issue. Please do not confuse this with conflict resolution.
It is a matter of trying to create a structure for an organization where there aren't
people covering most of the technical and administrative decision-making effecting who can
and who cannot speak - while being a member of the Board. Especially since we're
trying out an experiment in governance with more horizontal participation and distributed
stakes of ownership.
It is not that I do not trust Marc, it is trying to think architecturally about conflicts
of interest.
On Nov 7, 2013, at 11:39 AM, Eddan Katz <eddan(a)sudoroom.tv> wrote:
Sorry I had to leave the meeting early - I missed some
of the things that came up after I left. Just noticed in the minutes the IRC owner
announcement. I'm not on IRC much so I haven't followed the moderation control
developments since they'd been discussed earlier on. I don't remember what we
agreed on, but I do remember there being preference for a distributed moderation
solution.
- Can someone explain to me what it means that Marc should be 'the sole founder of
the IRC channel'?
4.5 extra bizness consensus motion: marc juul
should be the sole founder of our irc channel. 8 unanimous votes yes. 0 abstaining or
voting nay. 5. After- Meeting Teamups
Does this role also include final veto decision-making power over bans and blocks on IRC?
Just trying to figure out what situations regarding the Board might pose conflict of
interest issues before they come up rather than after.
sent from eddan.com
On Nov 6, 2013, at 11:15 PM, Max Klein <isalix(a)gmail.com> wrote:
If you remember after last week's meeting we
were anxious because we were $800 behind on rent. Now we have $5500 and are officially a
Public Benefit Nonprofit Corporation.
Let us take a moment to meditate on this week and the efforts of our members.
Minutes: https://sudoroom.org/wiki/Meeting_Notes_2013-11-06
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