Board Meeting

Mark Spencer markster at digium.com
Thu Feb 3 10:11:37 EST 2011


Yes, you can use 256-428-6060 with the conference bridge number 62756.

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: "Sean Egan" <seanegan at gmail.com>
To: "Mark Spencer" <markster at digium.com>
Cc: "John Bailey" <rekkanoryo at pidgin.im>, board at imfreedom.org
Sent: Thursday, February 3, 2011 1:27:00 AM
Subject: Re: Board Meeting

Great, the date is set, then.

To date, all our board meetings have happened on the boardroom@ XMPP
conference, which is pretty convenient and has made it easy to make
transcripts of our meetings.

Unfortunately (and it's probably my fault), they never seem to go too
smoothly. What do you guys think of trying to do a conference call
over the phone this time? I think it may help with the pacing and
making sure everyone's on the same page. The transcript won't be as
easily available (though maybe we could record the whole conference),
but Luke does a good job keeping the minutes.

Mark Spencer, If that is something everyone's interested in, is that
something you could help set up?

On Wed, Feb 2, 2011 at 9:11 PM, Mark Spencer <markster at digium.com> wrote:
> I should be able to meet then too!
>
> 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: "John Bailey" <rekkanoryo at pidgin.im>
> To: board at imfreedom.org
> Sent: Wednesday, February 2, 2011 10:51:27 PM
> Subject: Re: Board Meeting
>
> On 01/27/2011 06:51 PM, Evan Schoenberg, M.D. wrote:
>>> Yeah, we definitely need to do this. How about the April 7th at 7pm
>>> EST? Does that work for everyone?
>
> Just to follow up, to my knowledge so far only one board member (Mark Spencer)
> has not replied stating whether or not this proposed meeting time will work for him.
>
> John
>
>
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