• MeetingJuly2007

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

• Memebers attending:
  • Don Park
  • Michael Weinberg
  • Russell Senior
  • Tom Fitzgerald
  • Seth Shikora
  • Rick Lindahl
  • Caleb Philips (proxy)
  • Keith Lofstrom (proxy)

• [CategoryMeetingNotes]