Board meeting October 14

John Goerzen jgoerzen at complete.org
Tue Oct 7 19:53:10 UTC 2003


Hello,

Today's meeting failed to achieve quorum, so it was adjourned until October
14, 2003, 19:00 UTC (same time as usual).  We held an informal discussion
covering agenda items but took no official action other than the adjournment.

Roll call results:

Board members present were:
  Benjamin Mako Hill
  Branden Robinson
  Manoj Srivistava
  Drew Streib
  John Goerzen

Others board-related people present:
  Martin Schulze [expired]
  Ian Jackson [expired]

Absent with regrets:
  Bruce Perens
  Wichert Akkerman

Absent without regrets:
  Ean Scheussler

Given our smaller board size since the expiration of two seats, we needed 6
people to achieve quorum, but had 5.

-- John




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