2009 Board Meeting

[Mark Doliner]

Yep, join the jabber conference boardroom at conference.pidgin.im

-Mark

On Mon, Nov 23, 2009 at 2:47 PM, Mark Spencer <markster at digium.com> wrote:
> The invite doesn't include the method for joining the board meeting.  Can someone please refresh my memory?
>
> Mark Spencer
> Digium, Inc. | Founder and Chief Technology Officer
> 445 Jan Davis Drive NW – Huntsville, AL 35806 – USA
> direct: +1 256-428-6275
> fax: +1 256-428-6057
> twitter: markster | skype: digium1
> 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.
>
> -Evan
>
> On Nov 23, 2009, at 2:44 PM, Sean Egan wrote:
>
>> reply-all
>>
>> 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.
>>>
>>> -s.
>>>
>>> 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
>>>> corporation
>>>> 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.
>>>> -Evan
>>>>
>>>> 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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