Meeting Notes 2008-12-16: Difference between revisions
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{{Meeting Notes | {{Meeting Notes | ||
| Previous MM-DD- | | Previous YYYY-MM-DD=2008-12-09 | ||
| Current YY-MM-DD=12-16-2008 | | Current YY-MM-DD=12-16-2008 | ||
| Next MM-DD- | | Next YYYY-MM-DD=2009-01-06 | ||
| YYYY=2008 | | YYYY=2008 | ||
}} | }} | ||
====Attendance==== | ==== Attendance ==== | ||
* Paul | * Paul | ||
| Line 18: | Line 18: | ||
* J.R. | * J.R. | ||
====8:05 - Come to Order==== | ==== 8:05 - Come to Order ==== | ||
* Old Business | * Old Business | ||
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*** Nathan - Secretary | *** Nathan - Secretary | ||
====8:15==== | ==== 8:15 ==== | ||
* Nicky details the procedure for filing NFP and incorporation | * Nicky details the procedure for filing NFP and incorporation | ||
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** After approval, one of the first acts needs to be passage of bylaws | ** After approval, one of the first acts needs to be passage of bylaws | ||
====8:25==== | ==== 8:25 ==== | ||
* Mailing list | * Mailing list | ||
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** Zane to take over administration of the web server | ** Zane to take over administration of the web server | ||
* Attendance | * Attendance | ||
** Need to have a secured, archiveable record. | ** Need to have a secured, archiveable record. Upstream. | ||
** Issue of transparency/security | ** Issue of transparency/security | ||
*** Wiki archival of minutes is inadequate, work on changeover to a secure system editable by only approved users. | *** Wiki archival of minutes is inadequate, work on changeover to a secure system editable by only approved users. | ||
====8:35==== | ==== 8:35 ==== | ||
* Begin assigning subcommittees/delegations | * Begin assigning subcommittees/delegations | ||
