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Revision 1 as of 2006-11-05 12:43:40
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Revision 2 as of 2006-11-05 14:05:43
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 * Anyone can attend a Board of Directors meeting or an Advisory Board meeting as a visitor and not a participnant.  * Anyone can attend a Board of Directors meeting or an Advisory Board meeting as a visitor and not a participant.
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 * Anyone that is interested in getting items on the meeting agenda are encouraged to contact the Board of Directors or Advisory Board members before the meeting.  * Anyone that is interested in getting items on the meeting agenda are encouraged to contact the BoardOfDirectors or AdvisoryBoard members before the meeting.

Meeting Information

Location: NodeLuckyLab BR Date: 6th December 2006 BR Time: 6:30 PM to 8 PMBR Scribe: BR Board of Director Attendees: BR Advisory Board Attendees: BR

Yearly Board of Directors meeting

Location

  • The annual meeting will take place at the SE Lucky Lab Brewery.

Meeting Proceedure

  • Same as BoardMeeting20021121

  • All PTP meetings are open to everyone and will have an agenda and meeting minutes will be taken and posted to the web site. The main PTP mailing list will be notified of the meeting minutes with a link to the web site.
  • Anyone can attend a Board of Directors meeting or an Advisory Board meeting as a visitor and not a participant.
  • Visitors may observe the meeting in progress, but may only interact with the meeting attendees after the meeting
  • Anyone that is interested in getting items on the meeting agenda are encouraged to contact the BoardOfDirectors or AdvisoryBoard members before the meeting.

Agenda Items

Previously tabled items

  • ..

State of the organization

  • ..

Finance

  • ..

Suggested Goals for 2007

Meeting Notes

BoardMeeting20061206 (last edited 2007-11-23 18:01:31 by localhost)