Board of Directors meeting, Solstice, Martha's Exchange, Dec 21, 6 PM - 6:15 PM, was "to-do"

[Ted Roche]

On Dec 15, 2006, at 10:03 AM, Bill Sconce wrote:

> On Thu, 14 Dec 2006 12:47:49 -0500
> Ted Roche <tedroche at tedroche.com> wrote:
>
>> A brief meeting to confirm our existence, formally adopt previously
>> made resolutions, and record a first set of meeting minutes.

FYI, I posted to the -org list, as organizational items are  
_discussed_ there. As Bill pointed out, they should be _announced_  
loudly and publicly.

> As one motion (if I'm still in time, the first one!) may I suggest:
>
>   That in order for a BoD meeting to have a quorum, such
>   meeting shall be held in a public place, of course be
>   open to everyone, and that such place shall be required
>   to have a facility which serves canonical Linux beverages,
>   preferably on tap...
>
> -Bill

Oh, it's going to be one of those meetings, eh?

Ted Roche
Ted Roche & Associates, LLC
http://www.tedroche.com