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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.

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