[Board] Minutes and schedule for January

[Matt Arnold]

> On 12/12/07, Matt Arnold <matt.mattarn at gmail.com> wrote:
> >
> > On Dec 12, 2007 2:06 PM, chuck child <chuck.child at gmail.com> wrote:
> > > I have been digging through my back mail, and I can not seem to find the
> > > copy of the board minutes that I though I remembered resieving. . . And
> i
> > > can find no mention of when the January board meeting was scheduled.
> > >
> > > Can anyone help me out with those two items?
> > >
> > > -Chuck
> > >
> >
> > The minutes were posted to the blog:
> > http://community.livejournal.com/penguicon/51308.html
> >
> > But not the Board list. Sorry, that's my bad. I am copy/pasting it
> > below. Unfortunately there was no mention of the next meeting in the
> > minutes. I remember we just left the meeting postponing the decision
> > of when to have the next meeting, based on insufficient information
> > with which to schedule.
> >
> > -Matt
>
On Dec 12, 2007 3:01 PM, chuck child <chuck.child at gmail.com> wrote:
> I could swear we had some discussion about when our january meeting would
> occur, and about announcing that information in a public location, insuring
> adequate time for non-board members to be present.   I Thought we had
> discussed date and time at the meeting, and voted before we adjourned.
>
> Does anyone else have matching reccolections, or are the drugs getting to my
> brain?

We definitely did discuss public announcement with adequate time,
which I took on as my action item. We also discussed creating a
regularly-recurring pattern to the meeting schedule, which Steve
Gutterman took responsibility to create. That was item six.

-Matt