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Board Meeting, August 20th, 2008

Board members present

Joerg Jaspert (Ganneff) (Vice President)
Michael Schultheiss (schultmc) (Treasurer)
David Graham (cdlu)
Martin Zobel-Helas (zobel)
Neil McGovern (Maulkin)
Jimmy Kaplowitz (Hydroxide)
Luk Claes (luk)


Board partially present
-none-

Board members absent with regrets
-none-

Board members absent
Bdale Garbee (bdale) (President)

Board advisors present
-none-

Registered Visitors present
MJ Ray <slef> 
Moray Allan <moray>
K&aring;re Thor Olsen <Kaare>

President's Report
(nothing to report)
(not present)

Treasurer's Report
Michael Schultheiss stated that he will be working with Josh Berkus over the
next few weeks to get regular reporting done. Asked about how likely he will
have that for the next meeting, Michael stated that asuming he gets the proper
info from Josh, that will be possible.


Secretary's Report
Nothing received at the secretary's address.

Still outstanding meeting minutes:
# March 19th, 2008
# April 16th, 2008
# May 21st, 2008
# June 18th, 2008
# July 2nd, 2008 (annual meeting)


Items up for discussion
As per our by-laws, there are to elect from our membership a president,
vice-president, secretary and treasurer. Secretary received the following
expressions of interest:
* President: Bdale
* Vice President: Joerg
* Secretary: Jimmy
* Treasurer: Michael
They were then voted as above in a private vote.

David announced that he intends to introduce a resolution for the next meeting
calling for the "contributing membership" list to be made up of those who have
voted in the previous election, plus any people who have joined since the
previous election.


Adjournment
The board adjourned until a meeting on September 17th, 2008, 19:00 UTC.

Appendix A: Current Board Membership
Date elected	Name			Role
[2004-07-29]	Bdale Garbee		President
[2007-08-06]	Joerg Jaspert		Vice President
[2006-07-31]	Neil McGovern		Secretary
[2006-07-31]	Michael Schultheiss	Treasurer
[2007-08-06]	Martin Zobel-Helas
[2003-11-29]	David Graham
[2007-08-06]	Luk Claes
[2007-08-06]	Joshua D. Drake
[2008-02-27]	Jimmy Kaplowitz