[Noisebridge-board] RE: Two questions for Carol
Rachel McConnell
rachel at xtreme.com
Thu Oct 9 00:15:17 UTC 2008
Any word on this doc? Sorry to nag, but I'm going out of town tonight,
blah blah. I can be available any time until about 8:30PM to sign this,
and I'm mobile.
R
Mitch Altman wrote:
> Thanks, David, for emailing me the questions. And thanks, Rachel, for
> writing up the revised organizational resolutions document. And thanks
> everyone for taking the time and energy tonight before the general
> meeting to hash everything out!
>
> I forwarded the revised organizational resolutions document to Carol,
> along with the two questions. I also listed out for Carol the
> differences between the document she created and the revision we came up
> with tonight.
>
> Carol is supposed to email me the "officialized" document tomorrow morning.
>
> Andy, we should talk tomorrow so we can go around and get the 5 board
> members' signatures.
>
> Best,
> Mitch.
>
>
> ------------------------
> > Date: Wed, 8 Oct 2008 00:52:30 -0700
> > From: dmolnar at eecs.berkeley.edu
> > To: maltman23 at hotmail.com; board at lists.noisebridge.net
> > Subject: Two questions for Carol
> >
> > Hi Mitch,
> >
> > I have in my notes that we wanted you to ask two things to Carol:
> >
> > 1) How to word a resolution for assuming the lease so that any board
> > member or officer can sign on behalf of noisebridge?
> > Looks like that will take care of itself as part of redrafting the
> > resolutions.
> >
> > 2) What are our duties with regards to determining if the name given by
> > a Member is "fake" ? This came up as part of the issue of having
> > pseudonymous/anonymous members. The specific hypothetical is someone
> > comes up, pays dues, and gives a name John Smith. What, if anything, do
> > we need to do to make sure this is "really" John Smith?
> >
> > -David Molnar
> >
>
>
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