This meeting will be by Jabber at 21:30 Sydney Time on Sunday 13rd August 2006 in the Jabber committee room: firstname.lastname@example.org.
- PROPOSED: That the committee agree the minutes of the previous meeting.
- Membership and Association
- Membership numbers update
- OpenSkills-dev list numbers
- Membership numbers
- Update on legal stuff:
- Trademarks & Domain names
- Systems and Infrastructure
- Report on the status of OpenSkills services
- Treasury financial report
- Marketing & Promotion report
Out of courtesy to remote board members no new items are to be raised during the meeting. New or other business must first be raised on the committee or OpenSkills-dev lists.
- PROPOSED: That the date of the next meeting be Sunday 17th Sept 2006 @ 21:30 Sydney time via Jabber.
(21:30:33) bbadger: OK - I declare meeting 40 of the OpenSkills board open
- bbadger: Bruce Badger, Chairman
- jbadger: Justina Badger, Secretary
- lifeless: Rob Collins, Director
- dcamp: Doug Camp, Director
(21:30:42) bbadger: Let's see who's here!
(21:30:46) bbadger: Well, I am!
(21:30:49) lifeless: I claim to be
(21:30:51) jbadger: i am
(21:30:54) dcamp:I am.