Board meeting notes, May 6th 2003

Meeting notes from board meeting last tuesday.

   http://www.personaltelco.net/index.cgi/BoardMeeting20030506

Adam.

=== Meeting Information ===
  * '''Location:''' RoseAndRaindrop
  * '''Date:''' 6th May 2003
  * '''Time:''' 7:00PM to 10:00PM
  * '''Scribe:''' AdamShand
  * '''Board of Director Attendees:''' AdamShand and LucasSheehan
  * '''Advisory Board Attendees:''' NigelBallard, DonPark and LonnieWormley

=== Action Items ===
  * AdamShand:  Will re-draft the MembershipAgreement,
MembershipBenefits, NodeStandards and ElectionGuideLines pages.  The
will go to the board list for approval and then to the announce mailing
list.
  * AdamShand: Will contact AaronBaer about becoming an interim treasurer.

=== Dicussed Items ===
  * Discussed whether we wanted to try and find an interim treasurer to
replace MichaelCodanti who had signaled his inability to be
significantly involved due to other commitments.
  * Discussed possible replacements for Michael.  AaronBaer was the
first choice.
  * Thrashed through all the wording of the MembershipAgreement,
NodeTypes and NodeStandards pages.
  * Worked on a blow by blow of how the election should work.
  * Decided that to run for president you have to be a member in good
standing and must be nominated by a member in good standing.

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