<HTML><BODY style="word-wrap: break-word; -khtml-nbsp-mode: space; -khtml-line-break: after-white-space; "><BR><DIV><DIV>On Apr 24, 2007, at 11:02 PM, Sean Egan wrote:</DIV><BR class="Apple-interchange-newline"><BLOCKQUOTE type="cite"><P style="margin: 0.0px 0.0px 0.0px 0.0px"><FONT face="Helvetica" size="3" style="font: 12.0px Helvetica">How does Tuesday, May 8th, 2007, 8pm Gaim Standard Time (that's</FONT></P> <P style="margin: 0.0px 0.0px 0.0px 0.0px"><FONT face="Helvetica" size="3" style="font: 12.0px Helvetica">Eastern time, for Mark Spencer's benefit), sound to everyone? The</FONT></P> <P style="margin: 0.0px 0.0px 0.0px 0.0px"><FONT face="Helvetica" size="3" style="font: 12.0px Helvetica">location will be <A href="mailto:boardroom@conference.pidgin.im">boardroom@conference.pidgin.im</A>.</FONT></P> </BLOCKQUOTE><DIV><BR class="khtml-block-placeholder"></DIV><DIV>I won't be able to make a meeting in May before Saturday, May 12; I have the end-of-second-year medical mini-boards, which are big cumulative tests, throughout the preceding week and a half. If I'm the only objection to the time, and the agenda can be posted at some time beforehand, I'll do my best to voice in advance any additions or comments and vote on any issues either publicly via the Trac Wiki or via a proxy if that is deemed more appropriate.</DIV><DIV><BR class="khtml-block-placeholder"></DIV><BLOCKQUOTE type="cite"><P style="margin: 0.0px 0.0px 0.0px 0.0px"><FONT face="Helvetica" size="3" style="font: 12.0px Helvetica">I would like to keep the board meeting open to the public, but</FONT></P> <P style="margin: 0.0px 0.0px 0.0px 0.0px"><FONT face="Helvetica" size="3" style="font: 12.0px Helvetica">moderated such that only board members can talk. Does anyone object to</FONT></P> <P style="margin: 0.0px 0.0px 0.0px 0.0px"><FONT face="Helvetica" size="3" style="font: 12.0px Helvetica">that?</FONT></P> </BLOCKQUOTE></DIV>That sounds like the right combination of openness and sanity to me.<BR><DIV><BR class="khtml-block-placeholder"></DIV><DIV>-Evan</DIV></BODY></HTML>