<<O>>  Difference Topic OrgMeet2008Q3Notes (r1.5 - 31 Jul 2008 - BenScott)
META TOPICPARENT OrgMeet2008Q3Agenda
Changed:
<
<		 Notes/minutes from 2008 Q3 Board Meeting go here.
>
>		 notes/minutes from 2008 Q3 Board Meeting

Changed:
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<		 31 July 2008 7:16 PM meeting begins
>
>
  • currently draft and incomplete
  • further transcription of audio record will follow
  • all formal decisions are already recorded here

31 July 2008
7:16 PM meeting formally begins


in attendance

Line: 11 to 15
  • Ben Scott, Treasurer
  • Mike Kazin, Board Member
  • Heather Brodeur, Board Member
Changed:
<
<
  • Dave "VirginSnow" Montegro
>
>
  • Dave "VirginSnow" Montenegro

  • Todd Warfield
  • Arc Riley
  • Nikki Henninger
Line: 23 to 27
  • Jon "maddog" Hall, Board Member
  • Shawn O'Shea, Board Member
Changed:
<
<		 formal decisions and points
>
>		 formal decisions and agreements

  • agenda accepted, unanimous
  • no notes ready from last time, deferred
Line: 38 to 42
  • 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
Added:
>
>		 9:07 PM meeting formally closed
 <<O>>  Difference Topic OrgMeet2008Q3Notes (r1.4 - 31 Jul 2008 - BenScott)
META TOPICPARENT OrgMeet2008Q3Agenda
Notes/minutes from 2008 Q3 Board Meeting go here.
Line: 23 to 23
  • Jon "maddog" Hall, Board Member
  • Shawn O'Shea, Board Member
Changed:
<
<		 events
>
>		 formal decisions and points

  • agenda accepted, unanimous
  • no notes ready from last time, deferred
Line: 32 to 32
  • Ben reiterated that we will need some accounting knowledge at some point
    • but that's distant, deferred

Added:
>
>		 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

 <<O>>  Difference Topic OrgMeet2008Q3Notes (r1.3 - 31 Jul 2008 - BenScott)
META TOPICPARENT OrgMeet2008Q3Agenda
Notes/minutes from 2008 Q3 Board Meeting go here.
Added:
>
>		 31 July 2008 7:16 PM meeting begins


in attendance
Changed:
<
<
  • Ted Roche
>
>
  • Ted Roche, President
  • Ben Scott, Treasurer
  • Mike Kazin, Board Member
  • Heather Brodeur, Board Member

  • Dave "VirginSnow" Montegro
  • Todd Warfield
Deleted:
<
<
  • Mike Kazin

  • Arc Riley
  • Nikki Henninger
  • Matt Henninger
Deleted:
<
<
  • Ben Scott
  • Heather Brodeur

Changed:
<
<		 7:16 PM meeting begins
>
>		 notably absent

  • Bill Sconce, Secretary
  • Jon "maddog" Hall, Board Member
  • Shawn O'Shea, Board Member

events

  • 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

 <<O>>  Difference Topic OrgMeet2008Q3Notes (r1.2 - 31 Jul 2008 - BenScott)
META TOPICPARENT OrgMeet2008Q3Agenda
Notes/minutes from 2008 Q3 Board Meeting go here.
Added:
>
>		 in attendance

  • Ted Roche
  • Dave "VirginSnow" Montegro
  • Todd Warfield
  • Mike Kazin
  • Arc Riley
  • Nikki Henninger
  • Matt Henninger
  • Ben Scott
  • Heather Brodeur

7:16 PM meeting begins

 <<O>>  Difference Topic OrgMeet2008Q3Notes (r1.1 - 29 Jul 2008 - BenScott)
Line: 1 to 1
Added:
>
>
META TOPICPARENT OrgMeet2008Q3Agenda
Notes/minutes from 2008 Q3 Board Meeting go here.
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Revision r1.1 - 29 Jul 2008 - 12:28 - BenScott
Revision r1.5 - 31 Jul 2008 - 21:12 - BenScott