'''Location:''' NodeUrbanGrind<<BR>> '''Date and Time:''' Wednesday, July 25, 2007, 6:30-7:00pm<<BR>> '''Scribe:''' You<<BR>> '''Roll Call:''' Them<<BR>>

'''Agenda'''

 * Introductions
 * BoardOfDirectors election
  * The sole candidate is MichaelWeinberg
  * Since there is only one candidate, the voting membership will be asked for unanimous consent that MichaelWeinberg be elected.  If anyone objects, we will cast secret ballots.
  * Absent members may vote by conveying a signed proxy to a person that will be present.
  * The BoardOfDirectors will elect one of their number to serve as President.
 * Due to overlapping events at OSCON, immediately after the election we will close the meeting.

'''Notes'''

 * Members attending:
  * Don Park
  * Michael Weinberg
  * Russell Senior

  * Tom Fitzgerald
  * Seth Shikora
  * Rick Lindahl
  * Caleb Phillips (proxy)
  * Keith Lofstrom (proxy)
 * Unanimous consent electing Michael Weinberg to the Board of Directors of PTP - Done

 * Unanimous consent among board members electing Michael Weinberg President - Done

----
 . [CategoryMeetingNotes]