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.