[Noisebridge-board] RE: Two questions for Carol

Rachel McConnell rachel at xtreme.com
Wed Oct 8 17:15:17 PDT 2008


Any word on this doc?  Sorry to nag, but I'm going out of town tonight, 
blah blah.  I can be available any time until about 8:30PM to sign this, 
and I'm mobile.

R

Mitch Altman wrote:
> Thanks, David, for emailing me the questions.  And thanks, Rachel, for 
> writing up the revised organizational resolutions document.  And thanks 
> everyone for taking the time and energy tonight before the general 
> meeting to hash everything out!
>  
> I forwarded the revised organizational resolutions document to Carol, 
> along with the two questions.  I also listed out for Carol the 
> differences between the document she created and the revision we came up 
> with tonight.
>  
> Carol is supposed to email me the "officialized" document tomorrow morning.
>  
> Andy, we should talk tomorrow so we can go around and get the 5 board 
> members' signatures.
>  
> Best,
> Mitch.
>  
> 
> ------------------------
>  > Date: Wed, 8 Oct 2008 00:52:30 -0700
>  > From: dmolnar at eecs.berkeley.edu
>  > To: maltman23 at hotmail.com; board at lists.noisebridge.net
>  > Subject: Two questions for Carol
>  >
>  > Hi Mitch,
>  >
>  > I have in my notes that we wanted you to ask two things to Carol:
>  >
>  > 1) How to word a resolution for assuming the lease so that any board
>  > member or officer can sign on behalf of noisebridge?
>  > Looks like that will take care of itself as part of redrafting the
>  > resolutions.
>  >
>  > 2) What are our duties with regards to determining if the name given by
>  > a Member is "fake" ? This came up as part of the issue of having
>  > pseudonymous/anonymous members. The specific hypothetical is someone
>  > comes up, pays dues, and gives a name John Smith. What, if anything, do
>  > we need to do to make sure this is "really" John Smith?
>  >
>  > -David Molnar
>  >
> 
> 
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