Board Meeting Reminder for Tue Jan 7th, 20:00 UTC

[Ean Schuessler]

Thanks for the vote of confidence Anthony but I can safely say that
there is no way we would get through this list of items. I would prefer
to see us address the pressing problems at hand and handle the rest of
the business via email. Primarily I want to get some more hands on the
board to keep work moving and I'd like to readdress the by-law
subcommittee in a non-veto environment.

On Sun, 2003-01-05 at 03:10, Anthony Towns wrote:
> The agenda of things for discussion is probably something like:
> 
>     1. Approving minutes of last meeting
>     2. Report from the treasurer (Branden)
>     3. Removal of Nils from the board
>     4. Resolution 2002-12-17.wta.1: Charter for the bylaws committee
>     5. New board members
>     6. eCos Membership
>     7. Tax writeoffs / OFTC
>     8. Listing in United Way
>     9. Accepting Sincere Choice
>    10. Copyright assignment (Martin Michlmayr)

-- 
_____________________________________________________________________
Ean Schuessler                                      ean at brainfood.com
Chief Technology Officer                           214-720-0700 x 315
Brainfood, Inc.                              http://www.brainfood.com