By Private Profile e2fc92e2 on 2018-11-30 02:17 in Advisory Board

ATTENDEES

• Ken Crowder
• Chuck Wadlow

ATTENDEES ABSENT

• John Rampton

AGENDA

1. Discuss responses to our questions to the Board from last month.
   1. https://volunteers.joomla.org/board-of-directors/reports/912-osm-inc-full-board-meeting-november-01-2018

NOTES & ACTION ITEMS

1. (Ken) We would like some clarification on the following items listed in your responses and how we are expected to facilitate them.
   1. Fund raising
   2. Technical assistance
   3. Assessment of a program's impact and serving as a public advocate for the organization.
2. (Ken) Voting: While Instant Runoff seems like a likely solution to this issue, it does not solve the underlying issue. If there are 6 voters for a position and they are split 3 and 3, Instant Runoff will not fix the tie. At this time, we are unsure how to resolve this issue and would like to know the Boards opinion(s) on how to mitigate this before it happens. Waiting until after a tie has happened to decide will cause political turmoil as the loser of the election may accuse the board of electioneering.

NEXT MEETING’S DATE

January 31, 2019 / 20:00 UTC / Glip

• Skipping December due to schedule conflicts.