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Advisory Board Minutes - November 2013

 

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November 2013 Session
November 2013 Session Opened
Motion: 2013/14-03 A Graphic for Non-Member Web Sites
Announcement: Host Server Upgrade
Approval of October Advisory Board Minutes
Adjournment

SESSION OPEN 01 November 2013
The October 2013 meeting of the Advisory Board is adjourned, the
November meeting is convened.

Tina Vickery
National Coordinator
USGenWeb Project
Information about the USGenWeb Project at http://usgenweb.org
Advisory Board Agenda http://usgenweb.org/agenda2.shtml 

Motion: 2013/14-03 A Graphic for Non-Member Web Sites 25 November 2013
Presented by Pat Asher, seconded by Larry Flesher and dated November 25,
2013, the motion reads:
"I move that we authorize the use of a suitable graphic or modified
official logo, said graphic or logo to be chosen upon passage of this
motion, which may be displayed on non-member web sites by those
individuals or societies that wish to show their support for The
USGenWeb Project.
Pat Asher
SWSC CC Rep"

25 November 2013
Is there any discussion regarding this motion?  If you have no discussion,
please state "no discussion".

Tina Vickery
National Coordinator
USGenWeb Project
USGenWeb Advisory Board Agenda: http://usgenweb.org/agenda2.shtml

30 November 2013
As there has been no discussion offered on Motion 2013/14-03, the
Chair declares discussion closed.

Please vote on Motion 2013/14-03. If you agree with the motion please
signify with Yes, if you disagree please signify with No. Voting will
continue until Tuesday, December 5, 2013, 10:00 p.m., unless concluded
earlier.
Tina Vickery
National Coordinator

Announcement: Host Server Upgrade 12 November 2013
The server that hosts the USGenWeb Project national pages will be down this
evening for a short period of time beginning at 11pm while the operating
system is upgraded on its server.  The national pages will be unavailable
during this time.

Tina Vickery
National Coordinator

Approval of October Advisory Board Minutes 30 November 2013
The minutes of the October 2013 session of the USGenWeb Advisory Board
have been posted at  http://usgenweb.org/business/AB-10-2013.shtml

Please take a few moments and review them for errors or omissions. If
no comments/corrections are noted, they'll stand approved at 11:00pm
December 3, 2013.

Tina Vickery
National Coordinator

Adjournment 01 December 2013
The November 2013 meeting of the USGenWeb Project's Advisory Board is
adjourned.  The December meeting is convened.

Tina Vickery
National Coordinator

The full text of all BOARD-L messages can be viewed in the threaded list archives for this list, located at http://archiver.rootsweb.com/th/index/BOARD/

Please remember that minutes are a record of actions proposed and taken at the meeting, NOT all the detail about what was said by members or guests. If you have any questions or comments about the minutes, please write to Suzanne Shephard, Secretary.

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