By Private Profile e2fc92e2 on 2019-02-01 19:18 in Advisory Board

ATTENDEES

  • Ken Crowder
  • James Vasile
  • Chuck Wadlow

ATTENDEES ABSENT

  • Bruce Lawson
  • John Rampton

AGENDA

  1. Introducing James (Bruce has a conflict, so Introductions will be next month).
  2. New TLD Trademark Policy
  3. Discuss answers to our questions posed to the Board of Directors at the last Advisory Board meeting:
    1. https://volunteers.joomla.org/board-of-directors/reports/931-osm-inc-full-board-meeting-december-13-2018

NOTES & ACTION ITEMS

  1. Voting: When there is a tie, possible solutions.
    1. Possibly to designate someone to be the tie-breaker.
    2. Make the President a non-voting member who only votes to break ties.
    3. The outgoing member voting does not work if the outgoing person is one of the two people that tied.
    4. Expand the electorate to include members of the next class. The issue with this is that nothing would stop a team from converting all of its “Contributors” to “Member” just prior to the vote in a way to sway the results.
    5. Have the Advisory Board break the tie.

NEXT MEETING’S DATE
March 14, 2019 / 20:00 UTC / Google Meet