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If 4 form a qualified quorum, as you suggest, you might consider the meeting to have validly taken place with only one point on the agenda... to postpone treatment of any matter to the next meeting.<BR>
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Does it really matter that the formalities of what was reasonably possible have not been followed? Have they simplified one step too far?<BR><BR>
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> Date: Wed, 25 May 2011 07:52:18 -0400<BR>> From: ktetch@gmail.com<BR>> To: pp.international.general@lists.pirateweb.net<BR>> Subject: Re: [pp.int.general] No PPI board meeting tonight<BR>> <BR>> -----BEGIN PGP SIGNED MESSAGE-----<BR>> Hash: SHA1<BR>> <BR>> On 5/24/2011 1:40 PM, Pat Mächler wrote:<BR>> > Dear pirates,<BR>> > <BR>> > Four board members (me, Samir, Marcel, and Lola) are currently in<BR>> > Brussels due to PPI related duties. We decided that we will skip this<BR>> > meeting within the board, as we will not be attending.<BR>> > I apologize that this note comes a bit late. We did not had the<BR>> > opportunity to send it earlier.<BR>> <BR>> Doesn't this now mean that it's been more than a month between board<BR>> meetings, which is a violation of the statutes (which says that it must<BR>> meet at least once a month)<BR>> <BR>> The 4 of you could have held a meeting in person and tape-recorded it<BR>> (no real difference from what passes as a meeting now)<BR>> <BR>> > <BR>> > regards<BR>> > Pat Maechler<BR>> > Treasurer Pirate Parties International<BR>> <BR>> - -- <BR>> Andrew Norton<BR>> http://ktetch.blogspot.com<BR>> Tel: (352)6-KTETCH [352-658-3824]<BR>> -----BEGIN PGP SIGNATURE-----<BR>> Version: GnuPG v1.4.10 (MingW32)<BR>> Comment: Using GnuPG with Mozilla - http://enigmail.mozdev.org/<BR>> <BR>> iQEcBAEBAgAGBQJN3O1xAAoJECjjuYTW3X5HWVMH/jsS4EZhAC8eRI6ZjRPU91fT<BR>> jycfhiXMGVfN8/aBwnb0h/anq11WhAasbd6NhiBQh9w+42Mcw6BARe5Llnl4/6si<BR>> Jk2OUvoKwSuShhvpdlI+dAcAHQVWo8fWvF7IXaGAbqp7Hz4pji7f9mjgZFuFY4iO<BR>> K1O/PpOlHpQDQo5w93iaxipOTaP7dL2jWR4ZfF2lUylKMjtDXCii5y1gXQjm2JPF<BR>> JLuM2QOX61XK++ABZl3bLah11ar80ER6RQTDrGsmOVBSLed9BVgDwcbErj6Pko4r<BR>> v216vQbYK9zA62qtbaxxnuou3vdRMZtCJpm079FgweVbqsqT3e708jnj+EeZrIU=<BR>> =IgzC<BR>> -----END PGP SIGNATURE-----<BR>> ____________________________________________________<BR>> Pirate Parties International - General Talk<BR>> pp.international.general@lists.pirateweb.net<BR>> http://lists.pirateweb.net/mailman/listinfo/pp.international.general<BR> </body>
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