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Difference between revisions of "Minutes:2012 Nov ConfCall"

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(Agenda)
Line 10: Line 10:
 
<li>New business</li>
 
<li>New business</li>
 
<ol style="list-style-type:lower-roman">
 
<ol style="list-style-type:lower-roman">
  <li>Election of new Board members</li>
+
  <li>Election of new Board members. Nominated candidates are Chris Fields and Richard Holland.</li>
 
  <li>Review and possibly revamping of the procedure for joining and maintaining the OBF membership</li>
 
  <li>Review and possibly revamping of the procedure for joining and maintaining the OBF membership</li>
 
  <li>Asset transfer to SPI</li>
 
  <li>Asset transfer to SPI</li>

Revision as of 01:17, 13 November 2012

The meeting will be held via conference call. To join the conference:

  • Dial +1-605-475-5950
  • Participant Access Code: 279610

Agenda

  1. Old business
  2. New business
    1. Election of new Board members. Nominated candidates are Chris Fields and Richard Holland.
    2. Review and possibly revamping of the procedure for joining and maintaining the OBF membership
    3. Asset transfer to SPI

Minutes

Venue: to be held by conference call, scheduled for Nov 13, 2012, 11.30am EST (16:30 UTC)

Attending:

  • Directors:
  • Guests:

Minutes: