> Can we confirm we will have a quorum? I'm not sure we can pre-confirm we'll have a quorum and the summer travel schedule for folks doesn't help much.
> Item 2 in your list is likely best left until we have good board > representation. Agreed. I think we need to have a specific call around this and make sure we have most if not all of the board involved. I'll get this setup for the next week or so. > We had expanding the size of the board on the agenda in the past, but > postponed as Dewitt requested it to be postponed. Again, probably best discussed with a quorum and honestly, this would fall out of the "scope" question as well. > Not sure why I am listed on the ED recruitment -- I just had one task > which I completed! Oh yeah ... hmmm ... was just trying to volunteer you for more work I suppose ... :-) - Scott _______________________________________________ board mailing list [email protected] http://openid.net/mailman/listinfo/board
