Archive:Board Meeting - July 6, 2008

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Revision as of 20:13, 6 July 2008 by Driscoll (talk | contribs) (New page: {{Meeting |MeetingDate=2008/07/06 |MeetingAttendees=Brendan, Elizabeth, Fred, Kevin |BoardMeeting=t |CoreMeeting=f |Quorum=t |MeetingAgenda=* Finalize paperwork for incorporation * Next st...)
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Meeting Date MeetingDate::2008/07/06
Meeting Attendees ,|x|MeetingAttendees::User:x}}
Board Meeting? BoardMeeting::t
Core Meeting? CoreMeeting::f
Quorum? Quorum::t
Meeting Agenda [[MeetingAgenda::* Finalize paperwork for incorporation
  • Next steps on working with Berkeley folks
  • Funding updates
  • Finalize t-shirt plans
  • Plan next meeting]]
Meeting Minutes [[MeetingMinutes::== 3:10 ==

Kevin, Brendan, Fred on call Regularly weekly meeting? (TODO) Recurring Thur 4pm starting July 17

3:20

Elizabeth arrives Conference updates Berkeley Center for Law and Technology may assist us with accounting issues

3:26

Working collaboratively on outreach to potential FC conf supporters (TODO: Kevin) talk to Tim re: advice (TODO: Brendan) draft short paragraph describing our goals and needs (TODO: Fred) talking to Joi re: advice

3:30

Planning a call between board + Berkeley people (TODO) Wed 4pm, tentatively

3:35

(TODO: Fred) ordering t's on Monday afternoon

3:40

Incorporation update (TODO: Brendan) review the bylaws, pass back to Elizabeth

3:50

Fred, Kevin sign off Brendan, Elizabeth stay on to finish working on bylaws]]