World: r3wp

Third open motion.  I move that an open committee be formed to discuss 
and forward

the financial affairs of this association.  This committee will put 
forward a motion at
a later meeting.

Fourth open motion.  I move that we begin nominations for an Executive 
and Council


Subject to change by the Constitution all members may put forward 
nominations
for President
for Vice-President
for Secretary/Treasurer


Council, again subject to change by Constitution will consist of 
at least an Advocate
All members may put forward nominations

for Advocate.  Responsible for reporting on behalf of the assembly 
to 
                     REBOL Technologies.

Point of Information...

Regarding Open motion three.   Dues until (or if) changed, are currently 
fixed at zero.

Fifth open motion.  I move the assembly recognize the formation of 
the following open

to all members committees.  These committees to elect representatives 
amongst
themselves for forwarding motions  at a further meeting.


Constitution Committee.  Responsible for preparing a draft constitution 
that will then
be finalized by the initial Executive Committee, once elected.


Code of Ethics Committee.  Reponsible for preparing a draft Code 
of Ethics that will
be finalized by the initia Executive Committee, once elected.


The Fiscal Committee.  Reponsible for preparing a financial directive 
and putting

putting forward a motion at the next meeting for a physical mailing 
address and other

fiscal directives for this association.  Until changed, dues are 
fixed at zero.


The Executive Committee.  To be determined by nomination and vote 
at a later meeting.


The Council Committee.  To be determined by nomination and vote at 
a later meeting.

Sixth open motion.

If there is no objection, the home site of this association will 
be within 

http://qtask.com, with a Project to be named as part of the First 
Open Motion.

The Chair now opens the floor for any further business.  These orders 
of business will

be placed in the agenda for the Second Meeting of this association

Point of Information.

Until the First Open Motion is closed by vote of this assembly, this 
association will be
referred to as The International REBOL User Association

This meeting will continue in this open forum for 72 hours, or until 
the Chair recognizes

a quorum of the assembly and begins calling votes to motions.  Most 
voting will occur

at the Second Meeting, scheduled for Saturday June 2nd, 2007, at 
16:00 UTC.

This meeting does not stand adjourned.

Point of Information.

No member need wait for recognition from the Chair before speaking. 
 This rule will

apply until modification to the Rules of Order are ratified by the 
assembly.


Until modified by deliberated vote, no motions require an immediate 
second but may

be dropped unless seconded before commencement of a further meeting.

Point of Information.

Anyone that requires assistance with the formalities of the IRUA 
forum, please feel
free to post questions to IRUA Chat.

I move we break for lunch.

I object to the sixth motion on the grounds that Qtask is a proprietary 
company, that has a tendency to exclude critics

Objection to the sixth motion noted.  The matter will be brought 
forward for debate at
the Second Meeting.

Qtask has a tendency to exclude *trolls*.

I nominate btiffin for Secretary -- he's already in role anyway :-)

I was going to nominate him for President

-he's in that role too

I propose we call the group something fun: like RABBLE.

Failing that. I propose we call it something rebolish: like user.r

It has been recommended that REWARD be included as a proposed name
Representative Worldwide Association of REBOL Developers

what does that mean?

Point of Information:

The last proposal was not the chair's.  It came from an outside source.

I'll second Rabble, it's cute and captures our group dynamic quite 
well :)

I would like to put in one of the pre-IRUA proposals the the name: 
CORE. It is a good in reference that members can feel good about 
knowing when they figure it out - these references are common among 
user groups and development projects. On the down side, it is less 
googleable.

the the -> for the

Boo, down with BrianH. <throws chair>  (just demonstrating how a 
Rabble member deals with divergent views, don't throw me out the 
meeting)

Point of Order.
The Chair call for order in the house.

I move that Chris' statement was an excellent demonstration of the 
disadvantage of going with the name Rabble.

Point of Order
Members will refrain from alluding to others by name or motive

I propose the name RUGGED


Rebol User Group of Governing Experts and Developpers
or 
Rebol User Group of Geeks Experts and Developpers

I nominate Pekr for position of Official Advocate

I second

I nominate Maxim for position of Vice-President.

seconded!

Point of Information
The Chair would like to recap.

The Second Meeting of this esteemed association is scheduled for
Saturday June 2nd, 2007 at 16:00 UTC.

We currently have nominations for
Vice President: Maxim
Secrectary: btiffin
Official Advocate: Pekr

Although the nomination for Secretary will need to be seconded before 
commencement
of the vote on the position or will be dropped.


A list of group names will be posted to IRUA Chat as soon as possible 
but currently
stands at

Rabble, REWARD and RUGGED.  The last two will require seconds before 
a vote or
will not be listed.


All of these items will be on the Second Meeting agenda, along with 
committee reports
and the reopened sixth Motion regarding a Home Site.


Information regarding the Second Meeting will be posted to IRUA Chat.

This meeting stands adjourned.

The Second Meeting of the International REBOL User Group is called 
to order

I move that btiffin act as Chair for this meeting

Let the meeting begin with minutes from the first meeting read at
http://peoplecards.ca/rebol/iruameetingminutes.1.txt

Unlike the previous meeting, this meeting will include a roll call. 
 At any point during

this (at least) 72 hour meeting, members with interest will please 
speak to the group with

an "Aye, present".  This will allow discussions regarding votes, 
and quorums to proceed
at further meetings.

Let it be known, there is yet no Executive Committee and hence no 
Officer Reports.

Aye, present
Second btiffin to chair this meeting.
Thanks!

Committee Reports include:
Draft Constitution work progresses; Currently stands untabled.

Draft Code of Ethics work progresses; Currently stands untabled.

Fiscal Report remains fixed at zero.  No finacials.

Motions from the First Meeting.

First open motion, to remain named, First Open Motion
The oranganization names officially tabled stands at
Rabble
user.r
REWARD
RUGGED

Second Open Motion
Robert's Rules of Order...

Discussion will need to commence on the assembly wishes for vote 
and quorums.
The will remain the Second Open Motion.

Third Open Motion
Fiscal Committee.

I table this motion by closed, until brought up again at a later 
meeting.

This motion will be closed unless there is an objection from the 
floor.

Fourth Open Motion
Nominations for President;  None
Nominations for Vice-President; Maxim

Nominations for Secretary; btiffin, still requires a Second before 
vote.  An official

request for Second was placed in IRUA Chat.  This will stand unless 
there is an
objection from the floor.

Nominations for Official Advocate; Pekr.

I appeal for a decision;  Let the nominations stand open until the 
Second Open Motion
issue regarding votes and quorums be resolved.