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[spf-discuss] The 2007 council's first meeting

2007-02-02 03:12:43
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Dear newly elected council,

the new council's term starts on Monday 2007-02-05.  I am taking the 
initiative for setting up our first meeting.  I think it should take place 
within a week of said Monday.  What time would you prefer?

Let's try the calendar intersection method once again.  Here are my free 
times for the week starting on Monday (all times in UTC):

  Mon 2007-02-05 10:00..18:30
  Tue 2007-02-06 10:00..18:00
  Wed 2007-02-07 15:00..17:00, 22:00..
  Thu 2007-02-08 ..02:00, 10:00..
  Fri 2007-02-09 ..02:00, 10:00..
  Sat 2007-02-10 ..02:00, 10:00..13:00, 18:00..
  Sun 2007-02-11 ..02:00, 10:00..24:00

Please join that with your calendars.

For our first meeting I propose the following agenda:

 1. Modus operandi of the new council?  IRC meetings vs. mailing list?

 2. Thanks to...
     - William, the election officer
     - the other candidates: Mark Shewmaker, Terry Fielder
     - the former members of the old council, inviting them to remain with
       the project and act as advisors to the new council:
       William Leibzon, Mark Kramer, Mark Shewmaker
     - the support team(s)!

 3. Positions within the council?  Chairman, Secretary, etc.?

 4. Solicit a reporter/summarizer within the council

 5. Presenting the new council on the website
     a. Mention places of residence on "Council" and "Council Election/
        2007-01" pages?
     b. Any additional election platforms to be listed on "Council
        Election/2007-01" page?

Please comment on the agenda and submit any additional items you wish to be
handled.

Julian.

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