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meeting minutes 2024-10-16 #48
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sthagen
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Oct 16, 2024
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- pre-meeting draft
- post-meeting draft
- ready for review
- [x] pre-meeting draft - [ ] post-meeting draft -[ ] ready for review
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I have some comments that IMHO need to be resolved - esp. next meeting date.
| Duncan | Sparrell | sFractal Consulting LLC | Voting Member | NO | | ||
| Feng | Cao | Oracle | Member | YES | |
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@sthagen What does "Voting Member" mean? Is that the indication that the person has voting rights?
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@tschmidtb51 the table entries attempt to match the roster entries. Voting members are members bearing voting rights as distinction from members (only). Co-chairs and secretary are also members with voting rights. So, in our case the count of members labeled "voting member" plus 3 is the total count of members with voting rights.
Does this help?
kudos to Thomas Schmidt Co-authored-by: tschmidtb51 <[email protected]>
Co-authored-by: tschmidtb51 <[email protected]>
Co-authored-by: tschmidtb51 <[email protected]>
Co-authored-by: tschmidtb51 <[email protected]>