[Members] First Board Meeting

Dave Cridland 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:

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> 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
>
> - --
>
> bear
> xmpp agitator; ops curmudgeon; generalist
> http://bear.im/about
> http://bear.im/pubkey.txt
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