Board Meeting, October 8th, 2002

Attending:

  • Branden Robinson
  • Martin "Joey" Schulze (presiding)
  • Wichert Akkerman

Absent:

  • Ean Schuessler
  • Ian Jackson

Absent with regrets:

  • M. Drew Streib
  • Manoj Srivastava
  • Nils Lohner

Invitees present:

  • Peter Palfrader

Agenda:

  1. Reports
  2. Approving past minutes
  3. Treasurer Report
  4. Progress report wrt. accounts
  5. eCos Membership
  6. FSG Membership proposal
  7. OFTC Voting
  8. Tax writeoffs / OFTC
  9. Issues

Recorder: Martin "Joey" Schulze

This meeting failed to meet the quorum of four board members.