Re: Another teleconference partial edited transcript

On Sat, Apr 12, 2003 at 11:26:13AM -0400, David Dawes wrote: 
> Well, you *are*  mistaken.  I have never received an invitation to
> participate.  The XFree86 BOD received an invitation to participate in
> the call on Thursday, but with only three hours notice.  Not to mention
> that the call was scheduled during normal working hours, and all of the
> XFree86 BOD are volunteers who have day jobs.  It is difficult to see
> how such an invitation could have been made in "good faith".

Here is what happened.

Meeting 1: general discussion of many topics, agreement to take a
request back to BOD for comment on governance issue. See minutes.

Meeting 2: not much happened, request did not really get clearly
conveyed, agreement that to make progress BOD participants needed on
call. Branden assigned to write up invitation.

Meeting 3: doh, nobody sent the invitation in time. nothing much
happens at meeting.

Meeting 4 (in future): should be the one with BOD participants.

If you or someone from BOD can give some proposed times for a call
next week, then there shoudn't be a problem arranging Meeting 4 in a
timely fashion with advance notice.

Havoc