Board Meeting - July 6, 2008

Meeting Date	2008/07/06
Meeting Attendees	User:Mecredis, User:Emstark, User:Christina Ducruet, User:Driscoll, User:Brendan Ballou
Board Meeting?	t
Core Meeting?	f
Quorum?	t
Meeting Agenda	Finalize paperwork for incorporation Next steps on working with Berkeley folks Funding updates Finalize t-shirt plans Plan next meeting
Meeting Minutes	3:10 Kevin, Brendan, Fred on call Regularly weekly meeting? (TODO) Recurring Thur 4pm starting July 17 3:20 Elizabeth arrives Conference updates Berkeley Center for Law and Technology may assist us with accounting issues 3:26 Working collaboratively on outreach to potential FC conf supporters (TODO: Kevin) talk to Tim re: advice (TODO: Brendan) draft short paragraph describing our goals and needs (TODO: Fred) talking to Joi re: advice 3:30 Planning a call between board + Berkeley people (TODO) Wed 4pm, tentatively 3:35 (TODO: Fred) ordering t's on Monday afternoon 3:40 Incorporation update (TODO: Brendan) review the bylaws, pass back to Elizabeth 3:50 Fred, Kevin sign off Brendan, Elizabeth stay on to finish working on bylaws


BoardMeeting	true +

CoreMeeting	false +

MeetingAgenda	<br /> Finalize paperwork for incorporation Next steps on working with Berkeley folks Funding updates Finalize t-shirt plans Plan next meeting

MeetingAttendees	Mecredis +, Emstark +, Christina Ducruet +, Driscoll +, and Brendan Ballou +

MeetingDate	6 July 2008 +

MeetingMinutes	3:10 Kevin, Brendan, Fred on call Regula … 3:10 Kevin, Brendan, Fred on call Regularly weekly meeting? (TODO) Recurring Thur 4pm starting July 17 3:20 Elizabeth arrives Conference updates Berkeley Center for Law and Technology may assist us with accounting issues 3:26 Working collaboratively on outreach to potential FC conf supporters (TODO: Kevin) talk to Tim re: advice (TODO: Brendan) draft short paragraph describing our goals and needs (TODO: Fred) talking to Joi re: advice 3:30 Planning a call between board + Berkeley people (TODO) Wed 4pm, tentatively 3:35 (TODO: Fred) ordering t's on Monday afternoon 3:40 Incorporation update (TODO: Brendan) review the bylaws, pass back to Elizabeth 3:50 Fred, Kevin sign off Brendan, Elizabeth stay on to finish working on bylaws zabeth stay on to finish working on bylaws

Quorum	true +