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| {{Meeting Notes | | {{Meeting Notes |
− | | Previous MM-DD-YYYY=12-09-2008 | + | | Previous YYYY-MM-DD=2008-12-09 |
− | | Current YY-MM-DD=08-12-16 | + | | Current YY-MM-DD=12-16-2008 |
− | | Next MM-DD-YYYY=01-06-2009 | + | | Next YYYY-MM-DD=2009-01-06 |
| + | | YYYY=2008 |
| }} | | }} |
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− | ====Attendance==== | + | ==== Attendance ==== |
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| * Paul | | * Paul |
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| * J.R. | | * J.R. |
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− | ====8:05 - Come to Order==== | + | ==== 8:05 - Come to Order ==== |
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| * Old Business | | * Old Business |
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| *** Nathan - Secretary | | *** Nathan - Secretary |
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− | ====8:15==== | + | ==== 8:15 ==== |
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| * Nicky details the procedure for filing NFP and incorporation | | * Nicky details the procedure for filing NFP and incorporation |
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| ** After approval, one of the first acts needs to be passage of bylaws | | ** After approval, one of the first acts needs to be passage of bylaws |
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− | ====8:25==== | + | ==== 8:25 ==== |
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| * Mailing list | | * Mailing list |
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| ** Zane to take over administration of the web server | | ** Zane to take over administration of the web server |
| * Attendance | | * Attendance |
− | ** Need to have a secured, archiveable record. Upstream. | + | ** Need to have a secured, archiveable record. Upstream. |
| ** Issue of transparency/security | | ** Issue of transparency/security |
| *** Wiki archival of minutes is inadequate, work on changeover to a secure system editable by only approved users. | | *** Wiki archival of minutes is inadequate, work on changeover to a secure system editable by only approved users. |
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− | ====8:35==== | + | ==== 8:35 ==== |
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| * Begin assigning subcommittees/delegations | | * Begin assigning subcommittees/delegations |