Re: Minutes of the Board meeting 2005 Sep 28



Hi,

Le jeudi 29 septembre 2005 Ã 10:56 -0400, Daniel Veillard a Ãcrit :
  ACTION: Owen to add a section on things the foundation should do once it
          has the money
     - done it's on the foundation board page

Is this private or public? :-) I can't find the page anywhere, but this
might be private (which is totally understandable).

New Action:
===========

  ACTION: Murray to go over the trademark agreement page and fix the
          "dandling" links to the logo

  ACTION: Murray to provide a simpler english explanation of the 
          trademark agreement meaning

This will be a great thing to have! Thanks a lot!

  ACTION: Owen check with the Election commitee for membership reminders

It's definitely planned. We're trying to move the membership database
away from a plain text file before doing this, though. And this is
taking more time than expected (due to my lack of time). The reminders
will be sent before mid-October, even if the new membership database is
not ready.

 * Elections
   - anything we need to do to make sure everything work smoothly ?

Propositions to make the elections smoother than ever are of course
welcome :-)

As for me, I'd like the elections committee to announce the elections
timeline sooner (at least mid-September), but it's already too late for
this year :/ (and I can't blame anyone except me).

Vincent

-- 
Les gens heureux ne sont pas pressÃs.




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