[Linux-aus] [LACTTE] Council meeting minutes 15/05/2008

[Terry Dawson]

-----BEGIN PGP SIGNED MESSAGE-----
Hash: SHA1

David Lloyd wrote:

> 1. If the Council wishes to discuss a matter in confidence, then the
>     Council shall propose a motion to do so and give a reason.
> 
> Typically you'd see something like:
> 
> "That Agenda Item 1.1, about David Lloyd's sanity be dealt with in 
> confidence as it relates to an employee's personal situation".
> 
> This keeps things transparent and also leaves a record of WHY something 
> isn't in the public minutes. An archivist from later on could mistakenly 
> publicise what it is (in this case Package 1-4) if the context was not 
> clear in the minutes.

This seems like a reasonable suggestion. I'll put it to the council that
we adopt this process in future.

regards
Terry

- --
secretary at linux.org.au

-----BEGIN PGP SIGNATURE-----
Version: GnuPG v1.4.6 (GNU/Linux)
Comment: Using GnuPG with Mozilla - http://enigmail.mozdev.org

iQCVAwUBSDTIN9gbpUxTPNV5AQKIEQQAjalcEOOBeU34BsTLQz3IWgiz5v66jjv/
x5M3jqhAxgQXf1qMhHK6oeQxnQBVOqgCCQQuyerriow+NThMJD9nQo0d7Qrq7Cfu
AghKsZWjjbyyOZBSPFxlBjhWF1gIHq9H7cUnn67ZqUyyfb7Hfql9WEbstKoIKGsa
bAxIpeCiRD0=
=QEDe
-----END PGP SIGNATURE-----