|
← Revision 1 as of 2007-06-28 08:46:25 →
Size: 774
Comment: added agenda for July meeting
|
Size: 1134
Comment:
|
| Deletions are marked like this. | Additions are marked like this. |
| Line 1: | Line 1: |
|
'''Location:''' NodeUrbanGrind[[BR]] '''Date and Time:''' Wednesday, July 25, 2007, 6:30-7:00pm[[BR]] '''Scribe:''' You[[BR]] '''Roll Call:''' Them[[BR]] |
'''Location:''' NodeUrbanGrind[[BR]] '''Date and Time:''' Wednesday, July 25, 2007, 6:30-7:00pm[[BR]] '''Scribe:''' You[[BR]] '''Roll Call:''' Them[[BR]] |
| Line 7: | Line 4: |
| Line 16: | Line 14: |
| * None Yet |
* Members attending: * Don Park * Michael Weinberg * Russell Senior * Tom Fitzgerald * Seth Shikora * Rick Lindahl * Caleb Philips (proxy) * Keith Lofstrom (proxy) * Unanomous consent electing Michael Weinberg to the Board of Directors of PTP - Done * Unanomous consent among board members electing Michael Weinberg President - Done |
| Line 19: | Line 30: |
| [CategoryMeetingNotes] | . [CategoryMeetingNotes] |
Location: NodeUrbanGrindBR Date and Time: Wednesday, July 25, 2007, 6:30-7:00pmBR Scribe: YouBR Roll Call: ThemBR
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 Philips (proxy)
- Keith Lofstrom (proxy)
- Unanomous consent electing Michael Weinberg to the Board of Directors of PTP - Done
- Unanomous consent among board members electing Michael Weinberg President - Done