[Members] Board Minutes

Dave Cridland dave at cridland.net
Mon Jul 18 15:32:30 UTC 2011


On Mon Jul 18 16:12:37 2011, bear wrote:
> I don't think we have had an "official" board meeting for close to  
> 4 weeks.
> 
> 
Well, there do seem to be transcripts of discussion between board  
attendees, with agendas, and decisions.

Quorum was even called (given that you were present for the entire  
discussion).

So it looks like a meeting, walks like a meeting, and even quacks  
like a meeting.

At a glance, the week before wasn't, since it lacked quorum, so it  
would appear to differ.

> According to my calendar we would have one July 20th - is that still
> what is scheduled?

If anyone else asked this, my response would be to ask the chair.

Dave.
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