[Noisebridge-board] secretary transition plans

Rachel McConnell rachel at xtreme.com
Wed Jul 15 15:14:35 PDT 2009


Jacob Appelbaum wrote:
> David Molnar wrote:
>> don't want to announce a general search right now due to the move and
>> board election, but if you have someone in mind that may be
>> interested, please encourage him or her to contact me. For example,
>> Seth Schoen might be a good candidate.
> 
> I think Seth is a very promising candidate. He's absolutely solid and
> has many of the qualities that would make for a wonderful secretary for
> the board and our meetings.

Speaking of the board member election, I've been kind of blocked on how
we should decide between Shannon or Miloh, who are both excellent
candidates.  I don't really want to have a vote... one possibility is to
offer the director post to one and the secretary post to the other, if
nobody has yet talked to Seth.  Another possibility is to simply have
two new directors, as we're allowed to have up to 11.  We don't really
need them but whatever.

I kinda tend towards asking the membership to confirm them both as
directors, and dealing with the secretary issue separately.  Anyone have
any objections to this?

> 
> It's not an easy job and whoever takes it on must do so with a solid
> dedication. David has done it with grace and diligence, I propose we
> also thank him in some way for his totally awesome contribution...

Absolutely!  David you're fantastic and we will miss you personally as
well as in your official capacity.

Rachel



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