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.

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