2009 Board Meeting
markster at digium.com
Mon Nov 23 17:47:07 EST 2009
The invite doesn't include the method for joining the board meeting. Can someone please refresh my memory?
Digium, Inc. | Founder and Chief Technology Officer
445 Jan Davis Drive NW – Huntsville, AL 35806 – USA
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Check us out at: www.digium.com & www.asterisk.org
----- Original Message -----
From: "Evan Schoenberg, M.D." <evan at adium.im>
To: "Sean Egan" <seanegan at gmail.com>
Cc: discussion at imfreedom.org, board at imfreedom.org
Sent: Monday, November 23, 2009 2:49:04 PM GMT -06:00 US/Canada Central
Subject: Re: 2009 Board Meeting
Ah, no problem. I do remember that, now that you mention it. Zac and I just determined this was an action item last night.
On Nov 23, 2009, at 2:44 PM, Sean Egan wrote:
> On Mon, Nov 23, 2009 at 12:43 PM, Sean Egan <seanegan at gmail.com> wrote:
>> Unfortunately, the cut-off for adding items to the agenda is no less
>> than one week prior to the meeting date.
>> We can call for an e-mail vote on this afterwards.
>> On Mon, Nov 23, 2009 at 12:31 PM, Evan Schoenberg, M.D. <evan at adium.im> wrote:
>>> On Nov 23, 2009, at 2:23 PM, Sean Egan wrote:
>>> Ok, here's the final agenda for today's meeting:
>>> 1. Call to Order
>>> 2. Roll Call
>>> 3. Approval of Minutes
>>> 4. Treasurer's financial report
>>> 5. Election of directors and officers
>>> 6. Vote to amend Article I of the by-laws to change the address of the
>>> 7 Vote to accept Adium under the IMF umbrella.
>>> If Adium is accepted, I would also like to vote on a proposal to allow Adium
>>> to establish an Apple iPhone Developer account as a business under IMF's
>>> articles of incorporation. I'm not entirely sure if this needs a vote, but
>>> I think to be completely transparent it's best if there is one.
>>> 8 Vote to accepting Vulture under the IMF umbrella.
>>> 9. Adjournment
>>> Also, I am willing to be considered again for president since nobody
>>> else has volunteered. See you all this afternoon.
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