The board adopted the following:
(adopted) Edict 3.3 – An Edict is a board adopted rule that must be approved by 51% of the voting members of the board which also means at least that 51% of those members are required present for quorum.
(adopted) Edict 3.4 – A motion is a majority board voted action or assignment as directed by the board of directors.
(adopted) Edict 3.5 – the edict and motion numbering system is defined as the following format: [board or sitting quorum].[edict number] where for example this edict is voted on by the third sitting board or quorum and it is the 5th edict.
(adopted) Edict 3.6 – If an edict removes a previous edict then both edicts are official removed from the published record and archived [verb].
(adopted) Edict 3.7 – Members are by invite only however people are allowed to request
(adopted) Motion 3.2 – Motions 1.0 and 1.1 shall now be 2.0 and 2.1.
Additionally proposed ‘by laws’ for one month of review before voting and adoption.
Additionally personal projects were reviewed as well as updates on:
State of Long Now Manual of Civilization Library Project
the visit to a private Library in CA
visit with key people in Europe
David[o] publishing company
New book projects
Initial discussion about the new retreat
New Book Donations
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