6 Mar 20:52
Board Meeting Minutes :: 1st March 2007
Glynn Foster <Glynn.Foster <at> Sun.COM>
2007-03-06 19:52:16 GMT
2007-03-06 19:52:16 GMT
Hi,
Here's the latest minutes from the board meeting. The next meeting will be on
15th March, and the Advisory Board will join us for this.
Glynn
==
Board Meeting :: 1st March 2007
Present: Quim, Dave, Zana, Glynn, Vincent, Behdad, Jeff (:15)
Absent: Anne
1) Review of Last Meeting Actions
NEW:
* All to continue to discuss on board-list about possible resolution of
marketing interaction (DONE)
* Glynn to include assigned roles in meeting minutes and put them in the
board wiki (DONE)
* All to list their contact phone details on the board wiki (DONE)
* Dave to set up interview dates with Joanne as soon as possible (DONE -
Interview planned for 6th March)
* Dave to further discuss with advisory board about the role of business
development officer (DONE - will be a part of the advisory board
agenda)
* Dave to mail Mike Milinkovitch and Donald Smith from the Eclipse
Foundation to enquire about a grant (DONE)
* Dave and Ben to coordinate who will man the booth at EclipseCON, and mail
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