[Members] [Board] First Board Meeting

Mike Taylor bear at bear.im
Wed Nov 6 17:57:52 UTC 2013


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On 11/06/2013 12:55 PM, Dave Cridland wrote:
> On Wed, Nov 6, 2013 at 4:54 PM, Mike Taylor <bear at bear.im 
> <mailto:bear at bear.im>> wrote:
> 
> 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.
> 

I'll either do that soon or ask Peter to do it

> 
> 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
0A93 9BA7 8203 FCBC 58A9 E8B5 9D1E 0661 8EE5 B4D8
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