Today begins the seven-day voting period for this proposal, which
was made by Randy Charles Morin and seconded by Greg Smith.

Use this mailing list to cast your vote, which can be Yes (or +1) to
support the proposal, No (or -1) to oppose it, and Abstain (or 0) to
defer the decision to the rest of the board.

Voting's a requirement of board membership, so please do so in the
next seven days.

As a charter change, this vote requires an absolute majority to pass.

PROPOSAL

In order to facilitate new members of the board being chosen, I
propose the following two changes.

Change item 1. of the charter to

1. The board has up to fifteen members.

Change item 4. of the charter to

4. All actions of the board (except the election of new members) take
place on the RSS-Board mailing list, where posting is limited to
members but messages can be read by the public.