Meeting Information
Location: Node495BR Date: 11th August 2005BR Time: 7:08 PM to 8 PMBR Scribe: RobertPetersenBR Board of Director Attendees: AaronBaer, DonPark, RobertPetersen BR Advisory Board Attendees: There are none, reason for the meeting. BR
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
- 7:40pm
KeeganQuinn(accepted), MichaelWeinberg(accepted), TomHiggins(accepted)
Committees
- 8:00pm
- Education - pending
- Policy - Pending selection
Next Meeting Items
More/better PersonalShwag
- PHCS
- MGP