Board meeting

[Luke Schierer]

On Tue, Apr 24, 2007 at 08:02:39PM -0700, Sean Egan wrote:
> How does Tuesday, May 8th, 2007, 8pm Gaim Standard Time (that's
> Eastern time, for Mark Spencer's benefit), sound to everyone? The
> location will be boardroom at conference.pidgin.im.

This time works for me.

> 
> Please let me know things you want on the agenda.
> 
> I would like to keep the board meeting open to the public, but
> moderated such that only board members can talk. Does anyone object to
> that?

This is precisely the format I would have suggested.

luke


> 
> If there are no objections to the date and time, I'll put out an open
> announcement and call for director/officer nominations.
> 
> -s.
>