From seanegan at gmail.com  Tue Apr  3 20:17:10 2012
From: seanegan at gmail.com (Sean Egan)
Date: Tue, 3 Apr 2012 17:17:10 -0700
Subject: Annual Board Meeting
Message-ID: <CAAjOU9+XRC1S9_pa3K2PLa4s2nPfE58bnV8+EgOQFPy5TqWWKg@mail.gmail.com>

Hey Board,

It's time for another annual meeting. Are there any days of the week
that work better or worse for people? I'll propose April 17th,
6:00EDT, two weeks from today.

-Sean.


From lschiere at pidgin.im  Tue Apr  3 20:58:59 2012
From: lschiere at pidgin.im (Luke Schierer)
Date: Tue, 3 Apr 2012 20:58:59 -0400
Subject: Annual Board Meeting
In-Reply-To: <CAAjOU9+XRC1S9_pa3K2PLa4s2nPfE58bnV8+EgOQFPy5TqWWKg@mail.gmail.com>
References: <CAAjOU9+XRC1S9_pa3K2PLa4s2nPfE58bnV8+EgOQFPy5TqWWKg@mail.gmail.com>
Message-ID: <06DBD61D-5A15-4C24-BD5C-AC358CFA9376@pidgin.im>

I cannot do Tuesdays.

Luke

On Apr 3, 2012, at 20:17 EDT, Sean Egan wrote:

> Hey Board,
> 
> It's time for another annual meeting. Are there any days of the week
> that work better or worse for people? I'll propose April 17th,
> 6:00EDT, two weeks from today.
> 
> -Sean.
> 
> _______________________________________________
> Board mailing list
> Board at imfreedom.org
> http://pidgin.im/cgi-bin/mailman/listinfo/board
> 

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From mark at kingant.net  Wed Apr  4 18:35:45 2012
From: mark at kingant.net (Mark Doliner)
Date: Wed, 4 Apr 2012 15:35:45 -0700
Subject: Annual Board Meeting
In-Reply-To: <06DBD61D-5A15-4C24-BD5C-AC358CFA9376@pidgin.im>
References: <CAAjOU9+XRC1S9_pa3K2PLa4s2nPfE58bnV8+EgOQFPy5TqWWKg@mail.gmail.com>
	<06DBD61D-5A15-4C24-BD5C-AC358CFA9376@pidgin.im>
Message-ID: <CAPZ8mV5E2meij_P9dV+-o9abjsTcAnq9o+zLgy4KP-KZSpZnmQ@mail.gmail.com>

I'm pretty flexible.  Since Luke can't do Tuesdays, about how
Wednesday April 18th, 6:00pm EDT, two weeks from today?


From seanegan at gmail.com  Wed Apr  4 21:51:17 2012
From: seanegan at gmail.com (Sean Egan)
Date: Wed, 4 Apr 2012 18:51:17 -0700
Subject: Annual Board Meeting
In-Reply-To: <CAPZ8mV5E2meij_P9dV+-o9abjsTcAnq9o+zLgy4KP-KZSpZnmQ@mail.gmail.com>
References: <CAAjOU9+XRC1S9_pa3K2PLa4s2nPfE58bnV8+EgOQFPy5TqWWKg@mail.gmail.com>
	<06DBD61D-5A15-4C24-BD5C-AC358CFA9376@pidgin.im>
	<CAPZ8mV5E2meij_P9dV+-o9abjsTcAnq9o+zLgy4KP-KZSpZnmQ@mail.gmail.com>
Message-ID: <CAAjOU9JyRkVxbR2Ax1GMiQu1C9ivuo9enNtNqjS+jH6g-GfetA@mail.gmail.com>

That would work for me.

On Wed, Apr 4, 2012 at 3:35 PM, Mark Doliner <mark at kingant.net> wrote:
> I'm pretty flexible. ?Since Luke can't do Tuesdays, about how
> Wednesday April 18th, 6:00pm EDT, two weeks from today?


From evan at adium.im  Wed Apr  4 22:10:06 2012
From: evan at adium.im (=?utf-8?Q?Evan_D._Schoenberg=2C_M.D.?=)
Date: Wed, 4 Apr 2012 21:10:06 -0500
Subject: Annual Board Meeting
In-Reply-To: <CAAjOU9JyRkVxbR2Ax1GMiQu1C9ivuo9enNtNqjS+jH6g-GfetA@mail.gmail.com>
References: <CAAjOU9+XRC1S9_pa3K2PLa4s2nPfE58bnV8+EgOQFPy5TqWWKg@mail.gmail.com>
	<06DBD61D-5A15-4C24-BD5C-AC358CFA9376@pidgin.im>
	<CAPZ8mV5E2meij_P9dV+-o9abjsTcAnq9o+zLgy4KP-KZSpZnmQ@mail.gmail.com>
	<CAAjOU9JyRkVxbR2Ax1GMiQu1C9ivuo9enNtNqjS+jH6g-GfetA@mail.gmail.com>
Message-ID: <CA43DAB4A03F4072B59600A53699975B@gmail.com>

That would probably work except 6:00 pm EDT is pretty tight for me as I have a meeting that usually ends at that exact moment; could we do 4/18/12 6:30 PM EDT? 

-Evan 


On Wednesday, April 4, 2012 at 8:51 PM, Sean Egan wrote:

> That would work for me.
> 
> On Wed, Apr 4, 2012 at 3:35 PM, Mark Doliner <mark at kingant.net (mailto:mark at kingant.net)> wrote:
> > I'm pretty flexible.  Since Luke can't do Tuesdays, about how
> > Wednesday April 18th, 6:00pm EDT, two weeks from today?
> > 
> 
> 
> _______________________________________________
> Board mailing list
> Board at imfreedom.org (mailto:Board at imfreedom.org)
> http://pidgin.im/cgi-bin/mailman/listinfo/board
> 
> 


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From mark at kingant.net  Wed Apr  4 22:11:44 2012
From: mark at kingant.net (Mark Doliner)
Date: Wed, 4 Apr 2012 19:11:44 -0700
Subject: Annual Board Meeting
In-Reply-To: <CA43DAB4A03F4072B59600A53699975B@gmail.com>
References: <CAAjOU9+XRC1S9_pa3K2PLa4s2nPfE58bnV8+EgOQFPy5TqWWKg@mail.gmail.com>
	<06DBD61D-5A15-4C24-BD5C-AC358CFA9376@pidgin.im>
	<CAPZ8mV5E2meij_P9dV+-o9abjsTcAnq9o+zLgy4KP-KZSpZnmQ@mail.gmail.com>
	<CAAjOU9JyRkVxbR2Ax1GMiQu1C9ivuo9enNtNqjS+jH6g-GfetA@mail.gmail.com>
	<CA43DAB4A03F4072B59600A53699975B@gmail.com>
Message-ID: <CAPZ8mV4Q9v9vOs9c-zZiL_s7o3RvbsGkZa1bsByUtNZv5fQE=A@mail.gmail.com>

On Apr 4, 2012 7:10 PM, "Evan D. Schoenberg, M.D." <evan at adium.im> wrote:
> could we do 4/18/12 6:30 PM EDT?

That works for me.
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From markster at digium.com  Thu Apr  5 00:09:47 2012
From: markster at digium.com (Mark Spencer)
Date: Wed, 04 Apr 2012 23:09:47 -0500 (CDT)
Subject: Annual Board Meeting
In-Reply-To: <CAPZ8mV4Q9v9vOs9c-zZiL_s7o3RvbsGkZa1bsByUtNZv5fQE=A@mail.gmail.com>
Message-ID: <0df5bf83-8aaa-4141-b8c5-6fd243ec8a58@zimbra>

I won't be able to make it on the 18th, but i can probably just miss this one if it works for everyone else.

----- Original Message -----
From: "Mark Doliner" <mark at kingant.net>
To: "Evan D. Schoenberg, M.D." <evan at adium.im>
Cc: board at imfreedom.org
Sent: Wednesday, April 4, 2012 9:11:44 PM
Subject: Re: Annual Board Meeting




On Apr 4, 2012 7:10 PM, "Evan D. Schoenberg, M.D." < evan at adium.im > wrote: 
> could we do 4/18/12 6:30 PM EDT? 

That works for me. 

_______________________________________________
Board mailing list
Board at imfreedom.org
http://pidgin.im/cgi-bin/mailman/listinfo/board

_______________________________________________
Discussion mailing list
Discussion at imfreedom.org
http://pidgin.im/cgi-bin/mailman/listinfo/discussion


From rekkanoryo at pidgin.im  Sat Apr 14 23:33:04 2012
From: rekkanoryo at pidgin.im (John Bailey)
Date: Sat, 14 Apr 2012 23:33:04 -0400
Subject: Annual Board Meeting
In-Reply-To: <0df5bf83-8aaa-4141-b8c5-6fd243ec8a58@zimbra>
References: <0df5bf83-8aaa-4141-b8c5-6fd243ec8a58@zimbra>
Message-ID: <4F8A4170.10908@pidgin.im>

On 04/05/2012 12:09 AM, Mark Spencer wrote:
> I won't be able to make it on the 18th, but i can probably just miss this one if it works for everyone else.

I can forcibly arrange my schedule to work with everyone else, so long as we
start no earlier than 6:15 PM EDT.  If everyone agrees on the 18th, I'll make
sure I'm there.

John


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From evan at adium.im  Sun Apr 15 14:57:36 2012
From: evan at adium.im (=?utf-8?Q?Evan_D._Schoenberg=2C_M.D.?=)
Date: Sun, 15 Apr 2012 13:57:36 -0500
Subject: Annual Board Meeting
In-Reply-To: <4F8A4170.10908@pidgin.im>
References: <0df5bf83-8aaa-4141-b8c5-6fd243ec8a58@zimbra>
	<4F8A4170.10908@pidgin.im>
Message-ID: <340768B47DB84CBC8A0B69F29A70A47A@gmail.com>



On Saturday, April 14, 2012 at 10:33 PM, John Bailey wrote:

> On 04/05/2012 12:09 AM, Mark Spencer wrote:
> > I won't be able to make it on the 18th, but i can probably just miss this one if it works for everyone else.
> 
> 
> I can forcibly arrange my schedule to work with everyone else, so long as we
> start no earlier than 6:15 PM EDT. If everyone agrees on the 18th, I'll make
> sure I'm there.
> 
Would it be better to push it back later, e.g. 7:00 PM EDT?  That'd be easier for me, too.

Are we doing an XMPP conference or a voice conference call?

-Evan

 
> 
> John
> 
> _______________________________________________
> Board mailing list
> Board at imfreedom.org (mailto:Board at imfreedom.org)
> http://pidgin.im/cgi-bin/mailman/listinfo/board
> 
> 


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From mark at kingant.net  Sun Apr 15 18:11:53 2012
From: mark at kingant.net (Mark Doliner)
Date: Sun, 15 Apr 2012 15:11:53 -0700
Subject: Annual Board Meeting
In-Reply-To: <340768B47DB84CBC8A0B69F29A70A47A@gmail.com>
References: <0df5bf83-8aaa-4141-b8c5-6fd243ec8a58@zimbra>
	<4F8A4170.10908@pidgin.im>
	<340768B47DB84CBC8A0B69F29A70A47A@gmail.com>
Message-ID: <CAPZ8mV4RUE=ypAZy-v2t4JhpK3UNi45Ck6xfUGp0B7v_BVsRkA@mail.gmail.com>

Both 5:15pm EDT and 7pm EDT work fine for me.  Let's try for 7pm EDT
on April 18th.  Is anyone other than Mark Spencer not able to make it?

On Sun, Apr 15, 2012 at 11:57 AM, Evan D. Schoenberg, M.D.
<evan at adium.im> wrote:
> Are we doing an XMPP conference or a voice conference call?

I thought it was nice doing a voice conference last time.  My vote is
to do that again, if it's not too much trouble for Mark Spencer (or
anyone else) to set up a conference call number.  We should be mindful
to take good notes, since we won't have a transcript.

Having an agenda might help the meeting go faster.  Is there anything
people want to talk about?

First draft:
1. Officer and director elections
2. Treasurer's report
    a. Read and approve 2011 financials
    b. Read 2012 financials to date
3. Tax filing status?
4. Credit card processing is closed?
5. 501(c)3 status?


From elb at pidgin.im  Sun Apr 15 18:29:59 2012
From: elb at pidgin.im (Ethan Blanton)
Date: Sun, 15 Apr 2012 18:29:59 -0400
Subject: Annual Board Meeting
In-Reply-To: <CAPZ8mV4RUE=ypAZy-v2t4JhpK3UNi45Ck6xfUGp0B7v_BVsRkA@mail.gmail.com>
References: <0df5bf83-8aaa-4141-b8c5-6fd243ec8a58@zimbra>
	<4F8A4170.10908@pidgin.im>
	<340768B47DB84CBC8A0B69F29A70A47A@gmail.com>
	<CAPZ8mV4RUE=ypAZy-v2t4JhpK3UNi45Ck6xfUGp0B7v_BVsRkA@mail.gmail.com>
Message-ID: <20120415222959.GB9211@colt>

Mark Doliner spake unto us the following wisdom:
> Both 5:15pm EDT and 7pm EDT work fine for me.  Let's try for 7pm EDT
> on April 18th.  Is anyone other than Mark Spencer not able to make it?

I can make either of those times.

> On Sun, Apr 15, 2012 at 11:57 AM, Evan D. Schoenberg, M.D.
> <evan at adium.im> wrote:
> > Are we doing an XMPP conference or a voice conference call?
> 
> I thought it was nice doing a voice conference last time.  My vote is
> to do that again, if it's not too much trouble for Mark Spencer (or
> anyone else) to set up a conference call number.  We should be mindful
> to take good notes, since we won't have a transcript.

Agreed.

> Having an agenda might help the meeting go faster.  Is there anything
> people want to talk about?
> 
> First draft:
> 1. Officer and director elections
> 2. Treasurer's report
>     a. Read and approve 2011 financials
>     b. Read 2012 financials to date
> 3. Tax filing status?
> 4. Credit card processing is closed?
> 5. 501(c)3 status?

So far as I'm concerned, we really only need 1 and 2, as well as a
quick confirmation from Sean on 4.  I'm happy to answer any questions
I can regarding 3 and 5, but you might want to shoot them to me ahead
of time so I know what I need to research.  :-)  (We're still
501(c)(3), and our tax filing status is that we send that nonprofit
postcard every year but need not file long form taxes.)

Ethan
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From mark at kingant.net  Sun Apr 15 18:35:14 2012
From: mark at kingant.net (Mark Doliner)
Date: Sun, 15 Apr 2012 15:35:14 -0700
Subject: Annual Board Meeting
In-Reply-To: <20120415222959.GB9211@colt>
References: <0df5bf83-8aaa-4141-b8c5-6fd243ec8a58@zimbra>
	<4F8A4170.10908@pidgin.im>
	<340768B47DB84CBC8A0B69F29A70A47A@gmail.com>
	<CAPZ8mV4RUE=ypAZy-v2t4JhpK3UNi45Ck6xfUGp0B7v_BVsRkA@mail.gmail.com>
	<20120415222959.GB9211@colt>
Message-ID: <CAPZ8mV5DtXXrfg0GBLbEawHYm=NznS-3fEX0ng4cMhfZPrM2cA@mail.gmail.com>

On Sun, Apr 15, 2012 at 3:29 PM, Ethan Blanton <elb at pidgin.im> wrote:
> Mark Doliner spake unto us the following wisdom:
>> 5. 501(c)3 status?
>
> We're still 501(c)(3)

Sorry, I should have said "our corporate status in Delaware."  Our
2011 agenda has this item:
"Karen from SFLC notified us that some maintenance is required for our
Delaware presence to keep our business in good standing Sean will
follow up on this"

We voted last year to switch our registered agent in Delaware from CT
Corp to National Registered Agents, Inc.  I haven't heard much since
then and I thought we might just want to confirm that that happened
and we're all good.


From elb at pidgin.im  Sun Apr 15 18:55:43 2012
From: elb at pidgin.im (Ethan Blanton)
Date: Sun, 15 Apr 2012 18:55:43 -0400
Subject: Annual Board Meeting
In-Reply-To: <CAPZ8mV5DtXXrfg0GBLbEawHYm=NznS-3fEX0ng4cMhfZPrM2cA@mail.gmail.com>
References: <0df5bf83-8aaa-4141-b8c5-6fd243ec8a58@zimbra>
	<4F8A4170.10908@pidgin.im>
	<340768B47DB84CBC8A0B69F29A70A47A@gmail.com>
	<CAPZ8mV4RUE=ypAZy-v2t4JhpK3UNi45Ck6xfUGp0B7v_BVsRkA@mail.gmail.com>
	<20120415222959.GB9211@colt>
	<CAPZ8mV5DtXXrfg0GBLbEawHYm=NznS-3fEX0ng4cMhfZPrM2cA@mail.gmail.com>
Message-ID: <20120415225543.GA11368@colt>

Mark Doliner spake unto us the following wisdom:
> On Sun, Apr 15, 2012 at 3:29 PM, Ethan Blanton <elb at pidgin.im> wrote:
> > Mark Doliner spake unto us the following wisdom:
> >> 5. 501(c)3 status?
> >
> > We're still 501(c)(3)
> 
> Sorry, I should have said "our corporate status in Delaware."  Our
> 2011 agenda has this item:
> "Karen from SFLC notified us that some maintenance is required for our
> Delaware presence to keep our business in good standing Sean will
> follow up on this"
> 
> We voted last year to switch our registered agent in Delaware from CT
> Corp to National Registered Agents, Inc.  I haven't heard much since
> then and I thought we might just want to confirm that that happened
> and we're all good.

OK; sure.  That's the papework I bungled and had to pay a fee on, I'm
sad to say -- but they say we're in good standing, now.  We can talk
about that on the call.

Ethan
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From evan at adium.im  Tue Apr 17 23:20:18 2012
From: evan at adium.im (=?utf-8?Q?Evan_D._Schoenberg=2C_M.D.?=)
Date: Tue, 17 Apr 2012 22:20:18 -0500
Subject: Annual Board Meeting
In-Reply-To: <CAPZ8mV4RUE=ypAZy-v2t4JhpK3UNi45Ck6xfUGp0B7v_BVsRkA@mail.gmail.com>
References: <0df5bf83-8aaa-4141-b8c5-6fd243ec8a58@zimbra>
	<4F8A4170.10908@pidgin.im> <340768B47DB84CBC8A0B69F29A70A47A@gmail.com>
	<CAPZ8mV4RUE=ypAZy-v2t4JhpK3UNi45Ck6xfUGp0B7v_BVsRkA@mail.gmail.com>
Message-ID: <7B5A8F0EDEC84996B200D45E61C45783@gmail.com>



On Sunday, April 15, 2012 at 5:11 PM, Mark Doliner wrote:

> I thought it was nice doing a voice conference last time. My vote is
> to do that again, if it's not too much trouble for Mark Spencer (or
> anyone else) to set up a conference call number. We should be mindful
> to take good notes, since we won't have a transcript.
> 
Mark hasn't replied to your comment; does anyone else have access to a conferencing system for tomorrow?

-Evan
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From elb at pidgin.im  Wed Apr 18 16:37:32 2012
From: elb at pidgin.im (Ethan Blanton)
Date: Wed, 18 Apr 2012 16:37:32 -0400
Subject: Annual Board Meeting
In-Reply-To: <7B5A8F0EDEC84996B200D45E61C45783@gmail.com>
References: <0df5bf83-8aaa-4141-b8c5-6fd243ec8a58@zimbra>
	<4F8A4170.10908@pidgin.im>
	<340768B47DB84CBC8A0B69F29A70A47A@gmail.com>
	<CAPZ8mV4RUE=ypAZy-v2t4JhpK3UNi45Ck6xfUGp0B7v_BVsRkA@mail.gmail.com>
	<7B5A8F0EDEC84996B200D45E61C45783@gmail.com>
Message-ID: <20120418203732.GA32293@colt>

Evan D. Schoenberg, M.D. spake unto us the following wisdom:
> Mark hasn't replied to your comment; does anyone else have access to a
> conferencing system for tomorrow?

I don't, but I agree with the earlier assertions that it was better
than the XMPP meeting; maybe we can do a G+ hangout or Skype call or
something?

Ethan


From evan at adium.im  Wed Apr 18 17:07:48 2012
From: evan at adium.im (Evan Schoenberg)
Date: Wed, 18 Apr 2012 16:07:48 -0500
Subject: Annual Board Meeting
In-Reply-To: <20120418203732.GA32293@colt>
References: <0df5bf83-8aaa-4141-b8c5-6fd243ec8a58@zimbra>
	<4F8A4170.10908@pidgin.im>
	<340768B47DB84CBC8A0B69F29A70A47A@gmail.com>
	<CAPZ8mV4RUE=ypAZy-v2t4JhpK3UNi45Ck6xfUGp0B7v_BVsRkA@mail.gmail.com>
	<7B5A8F0EDEC84996B200D45E61C45783@gmail.com>
	<20120418203732.GA32293@colt>
Message-ID: <A828C1D7-B4DD-4F90-B73E-5D41227208B5@adium.im>


On Apr 18, 2012, at 3:37 PM, Ethan Blanton <elb at pidgin.im> wrote:

> Evan D. Schoenberg, M.D. spake unto us the following wisdom:
>> Mark hasn't replied to your comment; does anyone else have access to a
>> conferencing system for tomorrow?
> 
> I don't, but I agree with the earlier assertions that it was better
> than the XMPP meeting; maybe we can do a G+ hangout or Skype call or
> something?

I got access to one at work for our use (today only)

Phone number: 916-233-1420

GoToMeeting ID: 408-975-460

-Evan


> 
> Ethan


From elb at pidgin.im  Wed Apr 18 17:09:29 2012
From: elb at pidgin.im (Ethan Blanton)
Date: Wed, 18 Apr 2012 17:09:29 -0400
Subject: Annual Board Meeting
In-Reply-To: <A828C1D7-B4DD-4F90-B73E-5D41227208B5@adium.im>
References: <0df5bf83-8aaa-4141-b8c5-6fd243ec8a58@zimbra>
	<4F8A4170.10908@pidgin.im>
	<340768B47DB84CBC8A0B69F29A70A47A@gmail.com>
	<CAPZ8mV4RUE=ypAZy-v2t4JhpK3UNi45Ck6xfUGp0B7v_BVsRkA@mail.gmail.com>
	<7B5A8F0EDEC84996B200D45E61C45783@gmail.com>
	<20120418203732.GA32293@colt>
	<A828C1D7-B4DD-4F90-B73E-5D41227208B5@adium.im>
Message-ID: <20120418210929.GA382@colt>

Evan Schoenberg spake unto us the following wisdom:
> I got access to one at work for our use (today only)
> 
> Phone number: 916-233-1420
> 
> GoToMeeting ID: 408-975-460

Awesome, thanks for doing that.

Ethan
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From mark at kingant.net  Wed Apr 18 17:27:58 2012
From: mark at kingant.net (Mark Doliner)
Date: Wed, 18 Apr 2012 14:27:58 -0700
Subject: Annual Board Meeting
In-Reply-To: <A828C1D7-B4DD-4F90-B73E-5D41227208B5@adium.im>
References: <0df5bf83-8aaa-4141-b8c5-6fd243ec8a58@zimbra>
	<4F8A4170.10908@pidgin.im>
	<340768B47DB84CBC8A0B69F29A70A47A@gmail.com>
	<CAPZ8mV4RUE=ypAZy-v2t4JhpK3UNi45Ck6xfUGp0B7v_BVsRkA@mail.gmail.com>
	<7B5A8F0EDEC84996B200D45E61C45783@gmail.com>
	<20120418203732.GA32293@colt>
	<A828C1D7-B4DD-4F90-B73E-5D41227208B5@adium.im>
Message-ID: <CAPZ8mV7RmCu39cPfrA+G2BSZMt=n1jEhq56Y4VFS+pUE--AP6w@mail.gmail.com>

On Wed, Apr 18, 2012 at 2:07 PM, Evan Schoenberg <evan at adium.im> wrote:
> I got access to one at work for our use (today only)

8 Penguin Points for you!


From seanegan at gmail.com  Wed Apr 18 17:53:29 2012
From: seanegan at gmail.com (Sean Egan)
Date: Wed, 18 Apr 2012 14:53:29 -0700
Subject: Annual Board Meeting
In-Reply-To: <CAPZ8mV7RmCu39cPfrA+G2BSZMt=n1jEhq56Y4VFS+pUE--AP6w@mail.gmail.com>
References: <0df5bf83-8aaa-4141-b8c5-6fd243ec8a58@zimbra>
	<4F8A4170.10908@pidgin.im>
	<340768B47DB84CBC8A0B69F29A70A47A@gmail.com>
	<CAPZ8mV4RUE=ypAZy-v2t4JhpK3UNi45Ck6xfUGp0B7v_BVsRkA@mail.gmail.com>
	<7B5A8F0EDEC84996B200D45E61C45783@gmail.com>
	<20120418203732.GA32293@colt>
	<A828C1D7-B4DD-4F90-B73E-5D41227208B5@adium.im>
	<CAPZ8mV7RmCu39cPfrA+G2BSZMt=n1jEhq56Y4VFS+pUE--AP6w@mail.gmail.com>
Message-ID: <CAAjOU9LpMKep3aduGYOc9bYpjJG4Op6A=vVwfpGwHYwB_+CxaQ@mail.gmail.com>

I should still be able to make this, but may be a little late. If
there's still a quorum, Mark should feel free to start without me, and
I'll join when I can.

On Wed, Apr 18, 2012 at 2:27 PM, Mark Doliner <mark at kingant.net> wrote:
> On Wed, Apr 18, 2012 at 2:07 PM, Evan Schoenberg <evan at adium.im> wrote:
>> I got access to one at work for our use (today only)
>
> 8 Penguin Points for you!
>
> _______________________________________________
> Board mailing list
> Board at imfreedom.org
> http://pidgin.im/cgi-bin/mailman/listinfo/board


From mark at kingant.net  Wed Apr 18 17:58:27 2012
From: mark at kingant.net (Mark Doliner)
Date: Wed, 18 Apr 2012 14:58:27 -0700
Subject: Annual Board Meeting
In-Reply-To: <CAAjOU9LpMKep3aduGYOc9bYpjJG4Op6A=vVwfpGwHYwB_+CxaQ@mail.gmail.com>
References: <0df5bf83-8aaa-4141-b8c5-6fd243ec8a58@zimbra>
	<4F8A4170.10908@pidgin.im>
	<340768B47DB84CBC8A0B69F29A70A47A@gmail.com>
	<CAPZ8mV4RUE=ypAZy-v2t4JhpK3UNi45Ck6xfUGp0B7v_BVsRkA@mail.gmail.com>
	<7B5A8F0EDEC84996B200D45E61C45783@gmail.com>
	<20120418203732.GA32293@colt>
	<A828C1D7-B4DD-4F90-B73E-5D41227208B5@adium.im>
	<CAPZ8mV7RmCu39cPfrA+G2BSZMt=n1jEhq56Y4VFS+pUE--AP6w@mail.gmail.com>
	<CAAjOU9LpMKep3aduGYOc9bYpjJG4Op6A=vVwfpGwHYwB_+CxaQ@mail.gmail.com>
Message-ID: <CAPZ8mV69H-VVEZGFWg2F2JXyQY-m94BHF3LxwHwss26ChnXA3A@mail.gmail.com>

It might be nice to try to use a shared text editor for taking notes
during the meeting.  This is optional of course, and would probably be
most useful if Luke uses it to take the official minutes.

http://piratepad.net/imfreedom


