Board meeting

Sean Egan seanegan at
Tue Apr 24 16:28:40 EDT 2007

On 4/24/07, Ethan Blanton <elb at> wrote:
> Luke Schierer spake unto us the following wisdom:
> > On Sat, Apr 21, 2007 at 06:37:03PM -0400, Ethan Blanton wrote:
> > > If I'm not mistaken, we are required to have a board meeting some time
> > > this month.  How is that going to work?
> > I believe Sean said we would use a jabber conference for this.
> Yes, I recall that, but we need a date and time, etc., and preferably
> an agenda.  (In fact, I think there are several things to discuss.)

It might be more useful to have our big, important, annual meeting
shortly after the 2.0.0 release as a recap, summary, etc.,
and---especially---how to move forward from here.

If anyone has anything that needs serious, formal, agenda-ized
discussion before then, perhaps we can have two meetings.

Also, officer and director elections happen at the annual meeting. I
hereby nominate the following people as officers for 2007-2008:
Vice President - Mark Doliner
Treasurer - Ethan Blanton
Secretary -Luke Schierer
Director - Nathan Walp
Director - Evan Schoenberg
Director - Mark Spencer

Ethan has absolutely done a tremendous job at keeping our books, and I
recommend voting him in for LIFE. Everyone else hasn't really done
incredibly much yet, since we've only been public for a few weeks and
haven't had much to do. Since we haven't existed a year yet, I'm in
favor of reelecting them to serve a full term.

If anyone thinks I haven't completely screwed everything up and would
like to nominate me as president again, that's cool. If you want to
nominate someone else, that's also cool.


PS The Articles of Incorporation say that our annual meeting must be
in April, or some other month, which is why I haven't been pushing it
before 2.0.0. I think it's worth delaying it a week or so.

PPS The logo just got here (finally)! I'll bring that up on devel@

More information about the Board mailing list