2009 Board Meeting

[Luke Schierer]

On Nov 3, 2009, at 23:04 EST, Ethan Blanton wrote:

> Sean Egan spake unto us the following wisdom:
>> Let us try to meet some time the week of the 24th or Dec 1st. These
>> two week straddle Thanksgiving, so let me know if either week is
>> better or worse for you. I'm thinking Tuesday evening EST, which is
>> the day and time we've met in the past.
>
> I am currently unaware of any specific conflicts during this time
> period; obviously the 25th, 26th, and 27th are likely to be bad.
> Either Tuesday is workable.
>
>>> From now until the meeting, I am accepting items for the agenda, and
>> nominations for directors and officers. I do not wish to be
>> re-nominated as President this year; do speak up if you do not wish  
>> to
>> be re-nominated for your current directorship of officership, so we
>> know which roles we need to fill.
>
> Zac West has approached me about Adium joining IMF.  They wish to join
> our umbrella, and are willing to provide financial and manpower
> support to IMF in return.  I think we should take a vote on whether or
> not we wish to accept the Adium project as an official addition to
> IMF.  I have attached a copy of his rough proposal, with his
> permission.  (Note that we voted to invite Adium to join IMF in 2005
> or so, so I don't anticipate this being controversial.)

I would have sworn that adium already was under our umbrella.

Luke


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