Meeting Information
Location: RoseAndRaindrop
Date: 6th May 2003
Time: 7:00PM to 10:00PM
Scribe: AdamShand
Board of Director Attendees: AdamShand and LucasSheehan
Advisory Board Attendees: NigelBallard, DonPark and LonnieWormley
Action Items
AdamShand: Will re-draft the MembershipAgreement, MembershipBenefits, NodeStandards and ElectionGuideLines pages. The will go to the board list for approval and then to the announce mailing list.
AdamShand: Will contact AaronBaer about becoming an interim treasurer.
Dicussed Items
Discussed whether we wanted to try and find an interim treasurer to replace MichaelCodanti who had signaled his inability to be significantly involved due to other commitments.
Discussed possible replacements for Michael. AaronBaer was the first choice.
Thrashed through all the wording of the MembershipAgreement, NodeTypes and NodeStandards pages.
- Worked on a blow by blow of how the election should work.
- Decided that to run for president you have to be a member in good standing and must be nominated by a member in good standing.