Agenda items continued from 10 May 2010 meeting

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Delia Lake
Dean of the SC
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Agenda items continued from 10 May 2010 meeting

Post by Delia Lake »

Continuation of the Agenda items discussion from the 10 May 2010 SC meeting

# 4. Update on the new election software and testing of it. (UD)
--we are continuing rounds of testing, modifying layout of the ballot with Jonathan

# 7. Request from the Dean that the SC members read through current CDS laws regarding citizenship, citizen definition, and the work of past commissions to review CDS citizenship
--History of citizenship in Portal documents and multiple threads of Forum posts. Post links here. Other?

8. Scheduling the next SC meeting. (UD)
--Use Doodle with members to schedule SC meetings.
--According to Constitution the SC must meet once a fortnight, but in the document, Procedure for Scientific Council Meetings v1.2 , the SC “will have ordinary meetings on a bi-weekly basis.” We should reconcile these. Hold a formal meeting once a fortnight and an open informal meeting in between perhaps?

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