World: r3wp

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.

The Fifth Open Motion regarding committees will remain the Fifth 
Open Motion

Upon member objection, the Sixth Motion will now remain Open.  There 
will be an
open debate on where the IRUA will advertise its Home Site.

Recapping Open Motions;


Of primary concern is the assembly wishes for quorums, and free elections. 
 This will be

open for debate and will be part of the Robert's Rules of Order modification 
Committee.

The Chair now opens the floor for any new business.  These items 
will up for debate

during this second meeting and will be placed in the agenda for the 
Third Meeting
of the esteemed organization.

As before.  The IRUA open meetings will stand for at least 3 days 
(72 hours).

Third Meeting tentatively scheduled for Saturday, 9th of June, 2007, 
16:00 UTC.


The Chair reminds members to please stand and be recognized during 
this meeeting,
with an "Aye, present".

This meeting does not stand adjourned.

Aye, present

I second BTiffin as Secretary

Aye, present

I propose the name IRUA, for its organisational sounding non backronym 
authenticity.

I'll second the IRUA proposal.

This Second Meeting of IRUA is about to close.

To recap

The member count stands at 5.  These names will be announced in the 
Third Meeting

Roll Call.  Informally this count is higher, formally it stands at 
5.


For the First Open Motion, IRUA will be added to the list of possible 
names.


The Second Open Motion remains in Committee.  Options will be tabled 
at the Third

Meeting.  In particular the Appeal for Decision regarding votes will 
be tabled as a

Special Order during the Third Meeting and a Committee report will 
be expected.
 
The Third Motion regarding a Fiscal Committee is closed.


The Fourth Open Motion remains, pending the Appeal for Decision regarding 
voting

rights, privileges and procedures.  The position of Secretary has 
been officially
seconded.  No new names have been entered.


The Fifth Open Motion retains all open Committees.  A draft Constitution 
will,

at the least, be announced to the assembly during the Third Meeting.


There was no progress regarding the Sixth Motion, advertised Home 
Site.  This issue
will carry forward.


The Chair would like to thank all participants.  Discussions in IRUA 
Chat will be

appreciated and a proposal for voting procedures will be posted there 
along with
other Committee efforts.


The Third Meeting is scheduled to begin at 16:00 UTC, Saturday, June 
16th, 2007.

The Second Meeting of the IRUA stands adjourned.

Correction...Third Meeting is Scheduled for Saturday June 9th.  Apologies.

The Third Meeting of the International REBOL User Association is 
called to Order

I move that btiffin act as Chair for this meeting.

Let the Second Meeting minutes be read at http://peoplecards.ca/rebol/iruameetingminutes.2.txt

Roll Call for IRUA interest will continue through this Third Meeting

There is still no Executive Committee, and hence no Officer Reports.

Committee reports include;
Draft Consistution will be tabled during this meeting.
Draft Code of Ethics will be tabled during this meeting.

Draft Rules of Order are still open for discussion.