Archive:2006-01-22

Board meeting

Agenda
Let's invent an agenda at the last minute!

Bank account

 * Gavin, Nelson, and Wing-Yee (Nelson's mom and the new treasurer) are the signatories for the bank account
 * Fred questions Gavin and Nelson just being signatories through inertia
 * I think Gavin makes sense b/c he's in Florida and may have to take care of incorporation stuff... I think I make sense b/c I can help my mom with treasurer work, she's not on the board after all. Nelson 15:15, 22 January 2006 (EST)

Policy paper

 * DMCA reform and p2p are the two outstanding topics
 * Let's talk about p2p b/c it's tough
 * p2p is really two things:
 * The technology
 * Sharing copyrighted files without permission