Philippe Beaudette writes:
My conclusion is that the members below (as
well as any others the Board wishes to appoint) should become a
working
group - not a provisional council - and determine what the heck a VC
would
do, clear it legally, and begin to define the process of appointing
people
to it. That does not, I believe, require a resolution this wordy or
with
this level of detail.
I don't see why a self-appointed working group even needs a Board
resolution. Such a group could meet, engage other community members,
and so on, and continue to discuss and develop proposals without the
Board's having to do anything.
--Mike