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Minutes of Meeting, 11th December 2002. | Minutes of Meeting, 11th December 2002. | ||
Present: Nikki, Shane, Eoin, Elaine, Cillian, Declan O'Neill, | Present: | ||
*Nikki, Shane, Eoin, Elaine, Cillian, Declan O'Neill, Declan McMullen, Dermot, David. | |||
Absent: Mark, Gráinne (both with permission) | Absent: | ||
*Mark, Gráinne (both with permission) | |||
==Nikki's Mails== | |||
*Nikki apologised for the severity of her mails. | |||
*Eoin clarified his stance on Gouki. | |||
*discussed whether or not EGM is a new EGM or an extension of the last one. | |||
*discussed precedent of previous EGM's happenings. | |||
*discussed how cmte decisions should be backed up not backed out of after response on the boards/discuss etc. | |||
==Amendments== | |||
*Eoin resubmits his amendment on the helpdesk exam issue. | |||
*Eoin proposes the 48 hours complaint time amendment again. | |||
*discussed why the membership don't have faith in our intentions. | |||
==Redbrick-Discuss== | |||
*we're not using it enough | |||
*Cillian raised the point of Colm saying an SO goes against redbrick-discuss | |||
*argued for redbrick-discuss. | |||
*Nikki's had (anonymous) complaints about it not being used. | |||
*committee stuff should go to committee list, but any other ideas, thoughts etc. on non-sensitive stuff should go directly to redbrick-discuss. | |||
==EGM== | |||
We haven't got a room yet. Valerie Davitt C162 is your only man. | |||
==Gouki on the boards== | |||
Elaine suggested we poll opinions on matters like this. | |||
==Standing Orders== | |||
*clarification was needed on when a Standing Order becomes binding | |||
*once a standing order has been voted in, it becomes binding and can be published (on the webpages or elsewhere if necessary) | |||
*make membership aware of Standing Orders | |||
[[Category:Minutes]] | [[Category:Minutes]] | ||