notes/minutes from [[OrgMeet2008Q3Agenda][2008 Q3 Board Meeting]] * currently draft and incomplete * further transcription of audio record will follow * all formal decisions are already recorded here 31 July 2008 <br> 7:16 PM meeting formally begins in attendance * Ted Roche, President * Ben Scott, Treasurer * Mike Kazin, Board Member * Heather Brodeur, Board Member * Dave "VirginSnow" Montenegro * Todd Warfield * Arc Riley * Nikki Henninger * Matt Henninger notably absent * Bill Sconce, Secretary * Jon "maddog" Hall, Board Member * Shawn O'Shea, Board Member formal decisions and agreements * agenda accepted, unanimous * no notes ready from last time, deferred * renewed previous motion to open bank account, unanimous * Ted will courier documents to Bill Sconce for his signature * Ben reiterated that we will need some accounting knowledge at some point * but that's distant, deferred informal notes * concerns about distro specific stuff * some kind of outreach / new user / help / community / novice SIG * releases of Ubuntu lead to "release parties" where all the people who were unsure of upgrading came 9:07 PM meeting formally closed
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