[Foundation-l] Agenda set by Sue? (was Re: Pending Changes development update: September 27)

[Anthony]

On Thu, Sep 30, 2010 at 12:35 AM, Michael Snow <wikipedia at frontier.com> wrote:
>  On 9/29/2010 8:47 PM, Anthony wrote:
>> On Wed, Sep 29, 2010 at 2:55 AM, Erik Moeller<erik at wikimedia.org>  wrote:
>>> the agenda for Board meetings is set by Sue
>>> together with the chair of the Board and other Board members.
>> It is?  Isn't that really really odd?

> [....] Anyway, Erik did mention that he's not on the board nor
> involved in its meetings, and accurately directed people to the board
> (not Sue) as the proper channel for seeking the board's attention. Given
> his distance from the process (and how different the organization was
> when he previously served on the board), I'm not sure why you would
> expect him to provide authoritative pronouncements on such details.

I wouldn't.  That's why I questioned the comment (asking "It is?").

Thanks for the clarifications, Ting, Michael, and Erik.