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'''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>>

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

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

MeetingJuly2007 (last edited 2007-11-23 18:02:39 by localhost)