From rekkanoryo at pidgin.im  Wed Jan 26 22:49:19 2011
From: rekkanoryo at pidgin.im (John Bailey)
Date: Wed, 26 Jan 2011 22:49:19 -0500
Subject: Board Meeting
Message-ID: <4D40EB3F.5010503@pidgin.im>

Hey, guys,

We didn't hold a board meeting last year.  Our bylaws state that we have a
"regular annual meeting" which we obviously did not live up to for 2010.  Since
the bylaws also suggest the month of April for our meeting, I'd like to propose
that we discuss scheduling a meeting sometime during that month.  Ideally, for
me to be able to attend, such a meeting would be on a Thursday or Friday evening.

John

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From seanegan at gmail.com  Thu Jan 27 17:04:21 2011
From: seanegan at gmail.com (Sean Egan)
Date: Thu, 27 Jan 2011 14:04:21 -0800
Subject: Board Meeting
In-Reply-To: <4D40EB3F.5010503@pidgin.im>
References: <4D40EB3F.5010503@pidgin.im>
Message-ID: <AANLkTinvxKt-vHDkfMj1iV+xPAdcDhwxNnVQf_46JF1-@mail.gmail.com>

On Wed, Jan 26, 2011 at 7:49 PM, John Bailey <rekkanoryo at pidgin.im> wrote:
> We didn't hold a board meeting last year. ?Our bylaws state that we have a
> "regular annual meeting" which we obviously did not live up to for 2010.

I didn't believe you at first, but looks like you're right. I guess
our 2009 meeting was so late I assumed it was in 2010

>?Since
> the bylaws also suggest the month of April for our meeting, I'd like to propose
> that we discuss scheduling a meeting sometime during that month. ?Ideally, for
> me to be able to attend, such a meeting would be on a Thursday or Friday evening.

Yeah, we definitely need to do this. How about the April 7th at 7pm
EST? Does that work for everyone?


From mark at kingant.net  Thu Jan 27 17:14:06 2011
From: mark at kingant.net (Mark Doliner)
Date: Thu, 27 Jan 2011 14:14:06 -0800
Subject: Board Meeting
In-Reply-To: <AANLkTinvxKt-vHDkfMj1iV+xPAdcDhwxNnVQf_46JF1-@mail.gmail.com>
References: <4D40EB3F.5010503@pidgin.im>
	<AANLkTinvxKt-vHDkfMj1iV+xPAdcDhwxNnVQf_46JF1-@mail.gmail.com>
Message-ID: <AANLkTinn8+3JEhz2BHJRHErx7gfJMfuUkb++cCH-hq_V@mail.gmail.com>

On Thu, Jan 27, 2011 at 2:04 PM, Sean Egan <seanegan at gmail.com> wrote:
> Yeah, we definitely need to do this. How about the April 7th at 7pm
> EST? Does that work for everyone?

Sounds great to me.

--Mark


From rekkanoryo at pidgin.im  Thu Jan 27 17:33:15 2011
From: rekkanoryo at pidgin.im (John Bailey)
Date: Thu, 27 Jan 2011 17:33:15 -0500
Subject: Board Meeting
In-Reply-To: <AANLkTinvxKt-vHDkfMj1iV+xPAdcDhwxNnVQf_46JF1-@mail.gmail.com>
References: <4D40EB3F.5010503@pidgin.im>
	<AANLkTinvxKt-vHDkfMj1iV+xPAdcDhwxNnVQf_46JF1-@mail.gmail.com>
Message-ID: <4D41F2AB.4040000@pidgin.im>

On 01/27/2011 05:04 PM, Sean Egan wrote:
> Yeah, we definitely need to do this. How about the April 7th at 7pm
> EST? Does that work for everyone?

Works for me.

John

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From elb at pidgin.im  Thu Jan 27 17:36:18 2011
From: elb at pidgin.im (Ethan Blanton)
Date: Thu, 27 Jan 2011 17:36:18 -0500
Subject: Board Meeting
In-Reply-To: <AANLkTinvxKt-vHDkfMj1iV+xPAdcDhwxNnVQf_46JF1-@mail.gmail.com>
References: <4D40EB3F.5010503@pidgin.im>
	<AANLkTinvxKt-vHDkfMj1iV+xPAdcDhwxNnVQf_46JF1-@mail.gmail.com>
Message-ID: <20110127223618.GA5639@colt>

Sean Egan spake unto us the following wisdom:
> Yeah, we definitely need to do this. How about the April 7th at 7pm
> EST? Does that work for everyone?

I can do that.

Ethan
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From lschiere at pidgin.im  Thu Jan 27 17:41:52 2011
From: lschiere at pidgin.im (Luke Schierer)
Date: Thu, 27 Jan 2011 17:41:52 -0500
Subject: Board Meeting
In-Reply-To: <20110127223618.GA5639@colt>
References: <4D40EB3F.5010503@pidgin.im>
	<AANLkTinvxKt-vHDkfMj1iV+xPAdcDhwxNnVQf_46JF1-@mail.gmail.com>
	<20110127223618.GA5639@colt>
Message-ID: <CAE1E519-9505-4F40-90EB-150458831729@pidgin.im>


On Jan 27, 2011, at 17:36 EST, Ethan Blanton wrote:

> Sean Egan spake unto us the following wisdom:
>> Yeah, we definitely need to do this. How about the April 7th at 7pm
>> EST? Does that work for everyone?
> 
> I can do that.
> 
> Ethan

I can do that.

Luke


From evan at adium.im  Thu Jan 27 18:51:52 2011
From: evan at adium.im (Evan Schoenberg, M.D.)
Date: Thu, 27 Jan 2011 17:51:52 -0600
Subject: Board Meeting
In-Reply-To: <AANLkTinvxKt-vHDkfMj1iV+xPAdcDhwxNnVQf_46JF1-@mail.gmail.com>
References: <4D40EB3F.5010503@pidgin.im>
	<AANLkTinvxKt-vHDkfMj1iV+xPAdcDhwxNnVQf_46JF1-@mail.gmail.com>
Message-ID: <F0794341-4684-4595-8FCE-9B7D995D2024@adium.im>

On Jan 27, 2011, at 4:04 PM, Sean Egan wrote:

>> Since
>> the bylaws also suggest the month of April for our meeting, I'd like to propose
>> that we discuss scheduling a meeting sometime during that month.  Ideally, for
>> me to be able to attend, such a meeting would be on a Thursday or Friday evening.
> 
> Yeah, we definitely need to do this. How about the April 7th at 7pm
> EST? Does that work for everyone?

I can do that.

-Evan

