|
Description (Archived Agenda Items) |
Type |
Priority |
Status |
Date |
Responsible |
Result |
| Creation of a committee to revise the CC/SC Guidelines documents. The purpose of the committee is to draft a guidelines/standards document to replace the current SC and CC Guidelines in order to better align with Article VI, Section 5 of the Bylaws. | Old | 1 | Closed | 2009-10-23 | Linda Lewis | http://archiver.rootsweb.ancestry.com/th/read/BOARD/2010-02/1266024126 |
| Welcome | Routine | 5 | Closed | 2009-09-01 | Sherri Bradley | http://archiver.rootsweb.ancestry.com/th/read/BOARD/2009-09/1251798640 |
| Renewal of Domains | Routine | 5 | Closed | 2009-09-01 | Sherri Bradley | http://archiver.rootsweb.ancestry.com/th/read/BOARD/2009-09/1251798779 |
| Call to Order | Routine | 1 | Closed | 2009-09-01 | Sherri Bradley | http://archiver.rootsweb.ancestry.com/th/read/BOARD/2009-09/1251799153 |
| Sustainment of Special Rules | Routine | 1 | Closed | 2009-09-01 | Sherri Bradley | http://archiver.rootsweb.ancestry.com/th/read/BOARD/2009-09/1252461148 |
| Appointment of the DISCUSS list Co-Administrators | Routine | 3 | Closed | 2009-09-18 | Sherri Bradley | http://archiver.rootsweb.ancestry.com/th/read/BOARD/2009-09/1253294143 |
| Appointment of Secretary for the 2009/2010 Session | Routine | 1 | Closed | 2009-09-02 | Sherri Bradley | http://archiver.rootsweb.ancestry.com/th/read/BOARD/2009-09/1253526736 |
| August 2009 Minutes | Routine | 2 | Closed | 2009-09-02 | Sherri Bradley | http://archiver.rootsweb.ancestry.com/th/read/BOARD/2009-09/1253290236 |
| Appointment of the AB representative to the Election Committee | Routine | 1 | Closed | 2009-09-01 | Sherri Bradley | http://archiver.rootsweb.ancestry.com/th/read/BOARD/2009-09/1253752631 |
| Appointment of SEMA SC Representative | New | 1 | Closed | 2009-09-01 | Sherri Bradley | http://archiver.rootsweb.ancestry.com/th/read/BOARD/2009-09/1253871387 |
| 2nd qtr. (Date ending June 30, 2009) Grievance Committee Report | Routine | 2 | Closed | 2009-07-01 | USGenWeb Project Grievance Committee | http://archiver.rootsweb.ancestry.com/th/read/BOARD/2009-10/1254417102 |
| Appointment of the webmaster | Routine | 1 | Closed | 2009-09-02 | Sherri Bradley | http://archiver.rootsweb.ancestry.com/th/read/BOARD/2009-10/1254620965 |
| September 2009 Minutes | Routine | 1 | Closed | 2009-10-05 | Sherri Bradley | http://archiver.rootsweb.ancestry.com/th/read/BOARD/2009-10/1255259069 |
| 3rd qtr Election Committee Report | Routine | 2 | Closed | 2009-10-05 | USGenWeb Project Election Committee | http://archiver.rootsweb.ancestry.com/th/read/BOARD/2009-10/1255259290 |
| Discussion of the requirement that the USGenWeb logo on Project sites be one of the approved logos posted at http://usgenweb.org/volunteers/logos.shtml. | New | 1 | Closed | 2009-09-02 | Sherri Bradley | http://archiver.rootsweb.ancestry.com/th/read/BOARD/2009-10/1256777989 |
| Reviewing the CC Guidelines document to indicate that those items listed are requirements and apply Project-wide, not to just county sites. | New | 1 | Closed | 2009-09-02 | Sherri Bradley | http://archiver.rootsweb.ancestry.com/th/read/BOARD/2009-10/1256777989 |
| 3rd qtr. Grievance Committee Report | Routine | 2 | Closed | 2009-10-05 | Grievance Committee | http://archiver.rootsweb.ancestry.com/th/read/BOARD/2009-11/1258581381 |
| Discussion of the addition of the read-only subscription of an Advisory Board member to the private Grievance Committee list. | New | 1 | Closed | 2009-10-05 | Tina Vickery | http://archiver.rootsweb.ancestry.com/th/read/BOARD/2009-11/1258678444 |
| October 2009 Advisory Board Minutes | Routine | 3 | Closed | 2009-11-01 | Sherri Bradley | http://archiver.rootsweb.ancestry.com/th/read/BOARD/2009-11/1258678173 |
| Reviewing EC procedures, to include the placing of a "none" or "no opinion" choice on any ballot presented to the Project members. | New | 1 | Closed | 2009-08-01 | Phyllis Rippee | http://archiver.rootsweb.ancestry.com/th/read/BOARD/2009-11/1259060669 |
| Appointment of NENC CC Representative | New | 1 | Closed | 2009-11-14 | Sherri Bradley | http://archiver.rootsweb.ancestry.com/th/read/BOARD/2009-12/1260634165 |
| November 2009 Advisory Board Minutes | Routine | 3 | Closed | 2009-11-23 | Sherri Bradley | http://archiver.rootsweb.ancestry.com/th/read/BOARD/2009-12/1260712383 |
| Reformatting of the style of all Project documents (i.e. bylaws, Standard Rules, Special Rules, CC Guidelines, etc.) to eliminate the repetition of the use of "Section" in different levels of the documents to make them easier to follow. | New | 3 | Closed | 2009-12-09 | Denise Wells | http://archiver.rootsweb.ancestry.com/th/read/BOARD/2009-12/1261306451 |
| Discussion to amend the Standard Rules, Section XI, Appointment of the Webmaster to put out the call for volunteers the last two weeks of August instead of September. | Old | 2 | Closed | 2009-09-18 | Sherri Bradley | http://archiver.rootsweb.ancestry.com/th/read/BOARD/2009-12/1261533466 |
| Amend motion 2009/10-10 to reflect the correct date for the term of the appointed NENC CC representative | New | 1 | Closed | 2009-12-20 | Cyndie Enfinger | http://archiver.rootsweb.ancestry.com/th/read/BOARD/2009-12/1261666682 |
| Approval of the Election Committee's Slate of Volunteers | New | 2 | Closed | 2009-12-20 | Sherri Bradley | http://archiver.rootsweb.ancestry.com/th/read/BOARD/2010-01/1262514146 |
| Development of the charge for the Guidelines/Standards Committee | Old | 1 | Closed | 2009-11-30 | Linda Lewis | http://archiver.rootsweb.ancestry.com/th/read/BOARD/2010-01/1264878746 |
| Appointment of Temporary Secretary | New | 1 | Closed | 2010-01-26 | Sherri Bradley | http://archiver.rootsweb.ancestry.com/th/read/BOARD/2010-02/1265153973 |
| 4th Quarter Report rom the EC | New | 3 | Closed | 2010-02-15 | Sherri Bradley | http://archiver.rootsweb.ancestry.com/th/read/BOARD/2010-02/1266374038 |
| Modify Section IV of the Special Rules to reflect that the current Order of Business (agenda) is now online and interactive instead of being a fixed document reissued each month. | Old | 3 | Closed | 2009-11-14 | Sherri Bradley | http://archiver.rootsweb.ancestry.com/th/read/BOARD/2010-03/1268046551 |
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