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Michelle DeSmyter's Personal Meeting Room - Shared screen with speaker view
Sue Schuler
54:41
link for the bylaws: https://docs.google.com/document/d/1dlNATtK2Zw6oOX2mKPpxKmXu0sKixQVx-3-jMSgJ6dY/edit#heading=h.gjdgxs
Cherie Stubbs, RySG Operations
54:44
Thank you for joining the 6 Feb 2020 RySG Evolution 4 WG telecon. A reminder to please announce your name when speaking, and to mute your phone/audio when not speaking. This will better assure clarity for the transcript and recordings. The call is scheduled to start at 18:30 UTC.
Sue Schuler
55:09
link for the Operating procedures: https://docs.google.com/document/d/1UxPEdWWA_kiDBEsF98nIs1gTZgbgTeBqv1PfHwJ9Azg/edit
Donna Austin, Neustar
56:39
That's a good idea Beth
Sue Schuler
56:44
lnk to current Charter: https://84e2b371-5c03-4c5c-8c68-63869282fa23.filesusr.com/ugd/ec8e4c_636d8dfd3f68430f97f41f86ffbae167.pdf
Donna Austin, Neustar
56:49
yep
Sue Schuler
01:01:12
it's on page 3
Paul Diaz
01:08:15
I think we can leave it at $5,000. Any significant disbursements are envisioned in the annual Budgets. If something significant comes up. we'd have to go back to the RySG membership anyway
Beth Bacon
01:08:33
great
Paul Diaz
01:11:12
+1 agree with Donna
Karen Day (SAS)
01:21:04
I have to drop guys … sorry, Tornado warning here and we're being told to get to lower floor of building :O
Donna Austin, Neustar
01:21:15
stay safe Karen
Maxim Alzoba
01:24:30
hello all
Maxim Alzoba
01:25:20
sorry for being late, could not join earlier
Paul Diaz
01:26:25
We may want a lawyer (fellow RySG member) to suggest verbiage as terms may carry extra weight ad/or may not be synomous
Maxim Alzoba
01:26:49
+1@Paul
Cherie Stubbs, RySG Operations
01:28:42
Hi Maxim. We reviewed Bylaws and are now clipping through operating procedures.
Cherie Stubbs, RySG Operations
01:33:09
Could we put in a statement of "subject to review?" ..
Maxim Alzoba
01:33:14
annually
Paul Diaz
01:33:46
was in Bylaws
Maxim Alzoba
01:37:45
thanks for sharing :)
Maxim Alzoba
01:40:53
we might need elections :)
Donna Austin, Neustar
01:44:54
Agree Beth
Paul Diaz
01:44:59
no call please
Maxim Alzoba
01:45:05
+1
Erica Varlese
01:46:00
thanks everyone!
Maxim Alzoba
01:46:02
bye all