board meeting quasi-minutes, May 14th and 21st, 2008

The board had meetings on the 14th and 21st to discuss a confidential
matter which the board hopes to disclose in the near future. No
minutes were taken because of the confidential nature of the meetings,
and because no final decisions (save one) were taken at either
meeting. This email is offered to the list to document that meetings
have been occurring.

Attendance, 5/14/2008:

Present:
 * Luis
 * Lucas
 * Vincent
 * Brian
 * John
 * Behdad
 * Jeff

Attendance, 5/21/2008:

Present:
 * Lucas
 * Brian
 * John
 * Behdad
 * Jeff

Regrets:
 * Luis
 * Vincent