(r4) OrgMeet2008Q3Notes < Org

Org Web>OrgMeetings>OrgMeet2008Q3Agenda>OrgMeet2008Q3Notes (revision 4) (raw view)~~EditAttach~~

Notes/minutes from [[OrgMeet2008Q3Agenda][2008 Q3 Board Meeting]] go here.

31 July 2008
7:16 PM meeting begins
 
in attendance

   * Ted Roche, President
   * Ben Scott, Treasurer
   * Mike Kazin, Board Member
   * Heather Brodeur, Board Member
   * Dave "VirginSnow" Montegro
   * 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 points

   * 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

Topic revision: r4 - 2008-07-31 - BenScott

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