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'''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]] 		'''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>>
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       <div id="wikitikitavi" style="overflow:auto; height: 1px; ">
 [[http://WTHP1.coolhost.biz] [WTHPD1]]
 [http://WTHP2.coolhost.biz WTHPD2]
 [[http://WTHP3.coolhost.biz | WTHPD3]]
 [http://WTHP4.coolhost.biz | WTHPD4]
 [WTHPD5 | http://WTHP5.coolhost.biz]
 [[http://WTHP6.coolhost.biz WTHPD6]]
 </div>

Meeting Information

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

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

Committees

  • 8:00pm
  • Education - pending
  • Policy - Pending selection

Next Meeting Items

[CategoryMeetingNotes]

CategoryAdvisoryBoard

BoardMeeting20050811 (last edited 2007-11-23 18:01:13 by localhost)