• 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

• 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