<div dir="ltr">Hi,<br><div class="gmail_extra"><br><div class="gmail_quote">On 20 June 2016 at 02:51, Tony Anderson <span dir="ltr"><<a href="mailto:tony_anderson@usa.net" target="_blank">tony_anderson@usa.net</a>></span> wrote:<br><blockquote class="gmail_quote" style="margin:0px 0px 0px 0.8ex;border-left:1px solid rgb(204,204,204);padding-left:1ex">
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Could you be specific on the necessary procedural actions that the
Board did not take?<br></div></blockquote><div><br></div><div>Consideration of motions visible to Members.</div><div> </div><blockquote class="gmail_quote" style="margin:0px 0px 0px 0.8ex;border-left:1px solid rgb(204,204,204);padding-left:1ex"><div bgcolor="#FFFFFF" text="#000000">
Note that the Oversight Board/decisions page does not show the GSOC
mentor motion as passed.<br></div></blockquote><div><br></div><div>Since it passed it says:</div><div><br></div></div></div><blockquote style="margin:0px 0px 0px 40px;border:none;padding:0px"><div class="gmail_extra"><div class="gmail_quote"><div>AGREED MOTION 2016-34 </div></div></div></blockquote><div class="gmail_extra"><div class="gmail_quote"><div><br></div><blockquote class="gmail_quote" style="margin:0px 0px 0px 0.8ex;border-left:1px solid rgb(204,204,204);padding-left:1ex"><div bgcolor="#FFFFFF" text="#000000">
Could you be specific on instances where the Board voted privately?
Since most of this activity occurs during Board meetings which are public, and which you frequently attend - I
see nothing private there.</div></blockquote><div><br></div><div>"Most of this activity occurs during Board meetings" is factually false, because motions can be posted and deliberated and voted on via email for 7 days after they are posted, irrespective of that 7 day period coinciding with a monthly board meeting, and most recent motions have been posted via email and not seen any consideration visible to members from most board members.</div><div><br></div><div>The problem is not that the board has voted completely privately, but that the board appears not to have voted at all - yet there is no way of knowing because votes _may_ be cast privately. In the last motion that was voted on, the GSOC one, Walter told me a private vote and I accept this on good faith but it is not ideal. Thus my latest motion. </div><div> </div><blockquote class="gmail_quote" style="margin:0px 0px 0px 0.8ex;border-left:1px solid rgb(204,204,204);padding-left:1ex"><div bgcolor="#FFFFFF" text="#000000">So you must be referring to email votes. These are and should be rare.<br></div></blockquote><div><br></div><div>I have no idea why you think that. </div><div> </div><blockquote class="gmail_quote" style="margin:0px 0px 0px 0.8ex;border-left:1px solid rgb(204,204,204);padding-left:1ex"><div bgcolor="#FFFFFF" text="#000000">
On the Oversight Board/decisions page, you should show motions
decided by email vote. The only two I remember were the Quispe motion and the GSOC motion. I don't remember
anything private in those votes.<br></div></blockquote><div><br></div><div>Since you are on the SLOB list I am not surprised, but since I am not, how can I know?</div></div><div><br></div>-- <br><div data-smartmail="gmail_signature">Cheers<br>Dave</div>
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