=== Meeting Information ===
'''Location:''' Node495<<BR>>
'''Date:''' 11th August 2005<<BR>>
'''Time:''' 7:08 PM to 8 PM<<BR>>
'''Scribe:''' RobertPetersen<<BR>>
'''Board of Director Attendees:''' AaronBaer, DonPark, RobertPetersen <<BR>> 
'''Advisory Board Attendees:''' There are none, reason for the meeting. <<BR>>

=== Meeting Dicussion ===
'''Call to Order'''
 * 7:08pm August 11, 2005
 * 7:09pm Don asks judah for a list of accounts.

'''Acquire a P.O. Box'''
 * 7:10pm
 * Approved.
 * the official address for PTP is CURRENTLY; 1955 NW hoyt #14, Portland Or. 97209 phone 503-274-9559 anything else is incorrect. -robert petersen, secretary, Personal Telco Project. 

'''Storage Account'''
 * 7:11pm
 * Vote to close account and remove contents. Approved.
 * Pending action. RobertPetersen should have one key stored.

'''Accounts'''
 * 7:12pm
 * Business accounts (AB)
 * Washington Mutual, PayPal, Dotster
 * A vote was called to make all bank accounts dual signature where possible. Approved.

'''Monthly Board of Directors meeting'''
 * 7:24pm
 * The monthly BoardMeeting will take place at a publicly available location. Approved.

'''Advisors Selection'''
 * 7:40pm
 * KeeganQuinn(accepted), MichaelWeinberg(accepted), TomHiggins(accepted)

'''Committees'''
 * 8:00pm
 * Education - pending
 * Policy - Pending selection

''' Next Meeting Items'''
 * More/better PersonalShwag
 * PHCS
 * MGP

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CategoryAdvisoryBoard