Re: [ga] Extension of the Interim Board Directors

[Jefsey Morfin <jefsey@wanadoo.fr>]

Suzan,
I would suggest you to prepare a letter to the Directors, documenting
Harald's mail, that we could co-sign.
Jefsey


At 21:24 08/11/00, you wrote:
>Sandy,
>
>At 14:34 06/11/2000 -0500, Sandy Harris wrote:
>>How is this?
>>
>>I move that the GA make two recommendations:
>>
>>1) The newly elected board members should take their seats
>>         before the general meeting, not after.
>
>I believe that the list has shown strong support for this.
>
>As Roberto is probably incommunicando at the moment, I will send a note to 
>the Board in my role as GA Alternate Chair saying that this opinion 
>appears to be the consensus of the GA mailing list, but that time did not 
>allow us to take a vote of the GA.
>It is rather obvious that voting (which incurs at least 1 week of delay) 
>would make the voicing of this opinion meaningless.
>
>>2) All non-elected members whose terms have been extended beyond
>>         their original time should immediately resign.
>
>This issue will not age as quickly. I believe we should take a vote on the 
>issue, after having discussed it in LA.
>I have added this issue to my copy of the GA agenda, and will present it 
>as a proposed amendment to the published agenda in Los Angeles, taking 10 
>minutes away from the discussion of the DNSO Review.
>
>OK?
>
>
>
>
>
>
>--
>Harald Tveit Alvestrand, alvestrand@cisco.com
>+47 41 44 29 94
>Personal email: Harald@Alvestrand.no
>
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