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

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)

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