[Members] First Board Meeting
dave at cridland.net
Wed Nov 6 17:55:14 UTC 2013
On Wed, Nov 6, 2013 at 4:54 PM, Mike Taylor <bear at bear.im> wrote:
> -----BEGIN PGP SIGNED MESSAGE-----
> Hash: SHA1
> Today's meeting time came and went with Ralph, myself and Laura
> sending apologies
Sorry, I'd missed that we'd agreed the time.
> 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)
That's great; please can we put this in the XSF Calendar? The Council
meetings are all in my calendar as a result, that's really useful.
> 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
> please do set aside time for this, thanks
> - --
> xmpp agitator; ops curmudgeon; generalist
> 0A93 9BA7 8203 FCBC 58A9 E8B5 9D1E 0661 8EE5 B4D8
> -----BEGIN PGP SIGNATURE-----
> Version: GnuPG v1.4.12 (GNU/Linux)
> Comment: Using GnuPG with Thunderbird - http://www.enigmail.net/
> -----END PGP SIGNATURE-----
-------------- next part --------------
An HTML attachment was scrubbed...
More information about the Members