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== <nowiki>#</nowiki>26: SPF Council's Official Positions
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2006 SPF Council has two official positions: council chair, who chairs the meeting and is responsible for meeting agenda and council secretary, who is responsible for meeting minutes and publication of council resolutions. The 2006 SPF Council does not have a separate position of an executive director, with responsibilities of that position shared among all council members.
| | Within the council, there are the following special positions:
* <wiki>The ''Council Chair'' presides and moderates the council meetings, and prepares the meeting agendas with input from the council.</wiki>
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(Proposed on 2006-02-04 by William Leibzon. Passed unanimously. )
| | * <wiki>The ''Council Secretary'' records and publishes minutes of the council meetings, the council votes and their results, and such other documentation as the council may direct.
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<+> Vote log
<pre>23:09 <willix_> Motion - "2006 SPF Council will have two official
positions - council chair,
23:09 <willix_> who chairs the meeting and is responsible for meeting
agenda and
23:09 <willix_> council secretary, who is responsible for meeting
| | The ''Council Secretary'' also summarizes and reports the council's other activities to the spf-discuss mailing list, in a way such that personal or otherwise sensitive information, as judged by the council, is not disclosed.</wiki>
The former position of ''[[Council Resolution/6|Council Executive Director]]'' no longer exists. Its responsibilities are now those of all council members.
(Proposed on 2006-02-04 by William Leibzon. Passed unanimously.)
<+> Vote log
<pre>23:09 <willix_> Motion - "2006 SPF Council will have two official
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minutes and
| | positions - council chair, who chairs the meeting and is
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23:09 <willix_> publication of council resolutions. The 2006 Council
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will not have
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23:09 <willix_> a separate posotion of an E.D., but rather the
responsibilities of
23:09 <willix_> that position will be shared among all council
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members.
| | resolutions. The 2006 Council will not have a separate
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23:09 <willix_> "
23:09 <Julian> The thing is, we don't really need to re-approve the
definitions of "Chair"
| | posotion of an E.D., but rather the responsibilities of
that position will be shared among all council members."
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<http://new.openspf.org/Council_Resolution/5> and
"Secretary"
<http://new.openspf.org/Council_Resolution/7>. Those
| | 23:09 <Julian> The thing is, we don't really need to re-approve the
definitions of "Chair"
<http://new.openspf.org/Council_Resolution/5> and "Secretary"
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resolutions can stay as they currently are, I think.
| | <http://new.openspf.org/Council_Resolution/7>. Those
resolutions can stay as they currently are, I think.
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23:10 <Julian> But I can agree to the latest text.
| | 23:10 <Julian> But I can agree to the latest text.
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23:10 <Julian> 2309u: seconded.
23:10 <Julian> Votes?
23:10 <MarkK> 2309u: yes
23:10 <Julian> 2309u: yes
23:10 <SDGathman> 2309u: yes
23:10 <willix_> 2309: yes
23:11 <shew> 2310u: yes
23:11 <Julian> shew: I think you mean 2309u (AKA William's motion),
right?
23:11 <shew> correct.
23:11 <shew> 2309u: Yes.
23:11 <shew> (Sorry, I was using time-voted. My misunderstanding.)
23:11 <Julian> No problem. ;-)
23:11 <Julian> So ordered.</pre>
| | 23:10 <Julian> 2309u: seconded.
23:10 <Julian> Votes?
23:10 <MarkK> 2309u: yes
23:10 <Julian> 2309u: yes
23:10 <SDGathman> 2309u: yes
23:10 <willix_> 2309: yes
23:11 <shew> 2310u: yes
23:11 <Julian> shew: I think you mean 2309u (AKA William's motion),
right?
23:11 <shew> correct.
23:11 <shew> 2309u: Yes.
23:11 <shew> (Sorry, I was using time-voted. My misunderstanding.)
23:11 <Julian> No problem. ;-)
23:11 <Julian> So ordered.</pre>
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