- Charter Group set up.
- Checking in...
- Agenda proposals and suggested reading
- Ratification process
- Member Bill of Rights
- The Basics - What sort of board do we want...
- Statement of Purpose, draft 1
- MBOR: staff selection - elections
- MBOR: staff selection - recalls
- The Moderation Scale
- Board Governance
- Moderator rights and responsibilities
- MBOR - overall statement
- different zones, rules and insults
- Civility Observation
- Do we want a secretary?
- The rules other boards have
- Council of umpires
- Where are we in the process?
- What to put in, what to leave out
- Admin Rights and Responsibilities
- Amendments
- Who owns the posts on TR?
- Right, OK, I'm back, sorry sorry.
- Problems
- Get 'er done!
- Finances
- Draft Charter
- The so-called harassment rule
- Final draft version
- Committee ratification vote
- Abstention option