[sudo-discuss] [consensus] Nominations for Board of Directors

[David Keenan]

I missed this meeting and most sudo general due to a public school class at
the same time.. not sure if this disqualifies me from weighing in, or if
some i nominate have perhaps already precluded/disinclined themselves from
being nominated, but i thought I would add my 2c here, (which y'all are
also free to totally disregard if course if needs be) -

Marc (marcjc)
Matt (mattsenate)
Jenny (tunabananas)
Jordan (yardena)
Marina (mk30)
J.C. (r33lmm)



On Thursday, October 24, 2013, Max Klein wrote:

> Eddan, that is flattering, I accept nomination.
>
> notconfusing
>
>
> On 24 October 2013 15:18, Eddan Katz <eddan at clear.net> wrote:
>
>> Not sure whether or not it's necessary under the process Yardena
>> described, but I second Max's nominations for the Board.
>>
>> I also hereby nominate Max (notconfusing) for the Board as well.
>>
>> Is there a particular number we're shooting for in terms of the Board?
>>
>> For reference on what a non-profit Board does (assuming an active board,
>> which I understand currently is not what we want) - the Nolo Press page at
>> http://www.nolo.com/legal-encyclopedia/building-nonprofits-board-30046.htmlis useful, I think.
>>
>>
>> sent from eddan.com
>>
>> On Oct 24, 2013, at 7:56 AM, Max Klein <isalix at gmail.com> wrote:
>>
>> I Max (notconfusing), nominate Jordan (yardena), Marina (mk30), Vicky
>> (ykciv), Liberty (thattechgirl), Kare (kkr), and Jenny (tunabananas) for
>> board membership.
>>
>>
>> On 23 October 2013 21:05, Yardena Cohen <yardenack at gmail.com> wrote:
>>
>>> At tonight's meeting there was consensus that we should move forward
>>> with these articles as they are. So for our purposes right now, they
>>> are officially ratified:
>>> https://sudoroom.org/wiki/Articles_of_Incorporation
>>>
>>> Unfortunately, this entails a Board of Directors. So far no viable
>>> legal hacks have appeared to work around this. So the next detail we
>>> need to tackle is exactly WHO will be on this Board. We decided that
>>> the most legitimate way to do this is to let the mailing list nominate
>>> names to a list, confirm they are willing, and then consent on the
>>> list of names, to address any potential disagreements or conflicts.
>>>
>>> Please use this thread to nominate yourselves or others to be on our
>>> Board of Directors. Remember, this position requires your name on
>>> official government paperwork, will come with legal liability, and
>>> will be constructed with as little actual power as possible.
>>>
>>> Hopefully this will be settled by next week's meeting (Oct 30), at
>>> which point we can actually drive to Sacramento and file!
>>> _______________________________________________
>>> sudo-discuss mailing list
>>> sudo-discuss at lists.sudoroom.org
>>> http://lists.sudoroom.org/listinfo/sudo-discuss
>>>
>>
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>>
>>
>
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