[Members] First Board Meeting

Ralph Meijer ralphm at ik.nu
Wed Nov 6 17:06:15 UTC 2013


On 2013-11-06 17:54, Mike Taylor wrote:
> Today's meeting time came and went with Ralph, myself and Laura
> sending apologies
> 
> We need to have a first meeting to do the minimal required business.
> 
> I would like to meet next Wednesday, 13 November 2013 at 1630 UTC
> (which is 1130 EST, 0930 MST, 0830 PST)
> 
> The meeting should be no more than 30 minutes and will have the
> following agenda:
> 
> 1. accept the results of the yearly meeting
> 2. nominate and elect the board chairperson
> 3. decide on the next meeting

+1 on the date for the next^Wfirst meeting. Two suggestions:

 1) Make the calendar show a Board meeting every week, even if we might
    not have something to discuss (this might make showing up a habit).\

 2) Discuss the Board's priorities for this term.

Thanks!

-- 
ralphm


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