The meeting was held conference call.
Agenda
Old business
New business
- Treasurer’s 2011 report: File:2011-OBF-Treasurers-Report v1.pdf (Chris Dagdigian)
- Elections:
- Hilmar Lapp, running for office of President
- Nomi Harris, running for office of Parliamentarian
- Peter Cock, running for BoD member-at-large
- Alternative procedure(s) for elections (Jason Stajich)
Minutes
Venue: held by conference call, scheduled for Dec 13, 11am EST (16:00 UTC) (originally scheduled for 12pm EST, by mistake started 1 hour earlier)
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