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January minutes, voting roster, PnP vote...
You can find the minutes to the January 754 meeting in
http://nonabelian.com/754/minutes/754/060118
You can also find a list of future 754 meetings for the
rest of the year in those minutes. Since the meeting,
Eric Postpischel of Apple arranged to host the August &
November meetings. Thank you Eric. There are still 3
TBAs.
You can find the voting roster for this month in
http://nonabelian.com/754/roster0601
Those in the first group have the right (nay, duty) to
vote on the PnP issue this month. But there are 9 people
who gave inconsistent answers to the question of 754
membership between December & January. Those people are
listed in the second group. All have been contacted to
ask that they clarify their intentions to become permanant
members or not. Only one has replied. Those that do not
reply before the next meeting will be removed from the
voting list & the quorum will be reduced.
The final proposed text for Policies and Procedures (PnP)
may be found in
http://754r.ucbtest.org/pnp-0.95.html
Those persons qualified to vote should email 754r@xxxxxxxxxxx
with their votes with
Subject: pnp-0.95 YES
or
Subject: pnp-0.95 NO
followed by a rationale (if any) in the body of the email.
Vote emails will be appended to that URL as received.
Voting may begin immediately and continues until 24 hours
before the next meeting (Wednesday 2/15 at 1:00 PT).
If a quorum of qualified voters respond and a simple majority
of the responders approve, the rules are adopted as of the
next meeting.