2021 Board Meeting Invite and Agenda

[Peter Lawler]

G'day John,
All good for me, except...

2300 UTC is 1100AM Eastern Australian time (myself)* and 1300 NZT (Eion)
and not as indicated.

On the Zoom note, yeah that seems to be the go. Had a job interview the
other day using Google Meet, and due to Linux having a hard time seeing the
webcam (it'd work in VLC but everything else was having a fit) I went with
it under Windows and though it worked it would inevitably blue screen. The
only option I had was to have a warm Chromebook on standby. Hopefully
that'll go down as a plus for the IT Technician planning column for the gig
heh. Looks like it didn't like the slightly overlocked machine ugh who
writes this stuff???

Cheers,

Pete.

* Yeeeahhh, non-summertime is the easiest UTC conversion for eastern
seaboard Australia ;-)



On Mon, 12 Apr 2021 at 08:49, John Bailey <rekkanoryo at rekkanoryo.org> wrote:

> Board,
>
> Based on the responses to my previous question about when to hold the
> meeting, we'll do the board meeting on Saturday, April 17, 2021 at
> 2300 UTC.  According to my timezone math, that means 7:00 PM US
> Eastern or 6:00 PM US Central for those of us in the US and Sunday,
> April 18 at 8:00 AM for Peter and 11:00 AM for Eion.
>
> Unless someone has a better option, we'll use Zoom for the meeting
> again.  Only I need to be logged in (as the host).  Everyone else can
> use just the webapp version unless you're joining from an Android or
> iOS device.  The meeting will be recorded, primarily for Gary's
> benefit for preparing the minutes, but it will also be posted on the
> imfreedom.org website.  The details are here:
>
> Topic: Instant Messaging Freedom 2021 Board Meeting
> Time: Apr 17, 2021 07:00 PM Eastern Time (US and Canada)
>
> Join Zoom Meeting
> https://us02web.zoom.us/j/88628133280
>
> Meeting ID: 886 2813 3280
> One tap mobile
> +16468769923,,88628133280# US (New York)
> +13017158592,,88628133280# US (Washington DC)
>
> Dial by your location
>         +1 646 876 9923 US (New York)
>         +1 301 715 8592 US (Washington DC)
>         +1 312 626 6799 US (Chicago)
>         +1 669 900 6833 US (San Jose)
>         +1 253 215 8782 US (Tacoma)
>         +1 346 248 7799 US (Houston)
> Meeting ID: 886 2813 3280
> Find your local number: https://us02web.zoom.us/u/kesDMSb1mn
>
>
> Thus far I have the following for an agenda:
>
> IM Freedom 2021 Board Meeting Agenda
>
> Treasurer’s report from John
>
> Election of officers and board members
>     Re-elect all officers to current positions
>         President - John Bailey
>         Vice President - Matthew Needham
>         Secretary - Gary Kramlich
>         Treasurer - John Bailey
>     Re-elect everyone to the board
>         John Bailey
>         Matthew Needham
>         Gary Kramlich
>         Ethan Blanton
>         Richard Laager
>         Peter Lawler
>         Eion Robb
>         Colin Barrett
>
> Old Business
>     Discussion of revival of charter in Delaware
>     Discussion of Amazon Smile
>     Infrastructure update from Gary
>
> New Business
>     Pidgin has been accepted to the Google Summer of Code, this will be
>     primarily driven by Gary and Elliott, but Eion and John will have
>     some involvement, being backup organization admins and John being
>     the IMF treasurer.  Gary may wish to discuss further.
>
>     Request for reimbursement to Gary for code-signing certificate.
>
>     Request to authorize John to buy and reimburse himself for an Apple
>     M1 Mac Mini for assisting Gary in MacOS development and testing.
>     Estimating approximately $1200-1250 after taxes and shipping.  We
>     want an upgrade from the base model so that it remains useful
>     longer and doesn’t succumb to the internal SSD being written to
>     death with the base configuration.  John is willing to put $300 in
>     personally, plus cover shipping, so IMF expense will be about $900.
>
>     Request for reimbursement to John for two Gandi domain purchase
>     orders (Renew pidgin.im, adium.im, and adium.org and purchase
>     pidginchat.com) totalling $105.40.
>
>     Amend by-laws to use John’s home address as the legal address of
>     the corporation.  (His address is already public record and subject
>     to snail mail spam for other reasons, so this isn’t going to cause
>     any issues for him.)
>
>
> If anyone needs to add to the agenda, please reply to the list and not
> to me directly.
>
> Thanks,
> John
>
> _______________________________________________
> Board mailing list
> Board at imfreedom.org
> https://lists.imfreedom.org/listinfo/board
>
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