[Noisebridge-board] RE: Two questions for Carol

Mitch Altman maltman23 at hotmail.com
Thu Oct 9 00:17:50 UTC 2008


Andy is on his way over.  He'll be stopping by your work place for you to sign it.
 
Mitch.
 
------------------> Date: Wed, 8 Oct 2008 17:15:17 -0700> From: rachel at xtreme.com> To: board at lists.noisebridge.net> Subject: Re: [Noisebridge-board] RE: Two questions for Carol> > 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> > >> > > > > > ------------------------------------------------------------------------> > > > _______________________________________________> > Board mailing list> > Board at lists.noisebridge.net> > https://www.noisebridge.net/mailman/listinfo/board> _______________________________________________> Board mailing list> Board at lists.noisebridge.net> https://www.noisebridge.net/mailman/listinfo/board
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