The U2 User Group Board met via conference call at 4:00p US Eastern time on Tuesday, September 9, 2008.
Complete minutes have been posted to the forum In attendance were Laura Hirsh, Brian Leach, Chuck Barouch, Ross Morissey and Susan Joslyn Business discussed included: . Wiki - Chuck B. and Susan J. have been adding to the wiki and have requested a few changes from Brian. . Charter change on quorum - discussed - going to stick with email voting. That change was already made - Brian will post the change. . Thank yous -Brian contacted 7 people, so far two declines . B&B - Fred Davison had a con all with David McLean, Fred will host site. Laura to follow up with Fred on that. Also Mike R. has requested that we send him our open Universe items. Chuck Stevenson has them, Brian wishes to add two more. . IBM liaison - It's been 8 months and we still don't have a liaison. Time for a formal letter to IBM. . Logo samples proposed by Chuck. We made some initial choices, Brian and Chuck B. to meet and bring more to the next meeting. . New Signature line - we had decided on it, need to vote. This will be our first email vote. . Kathleen emailed - offered to take duties. Laura will ask her to contact the original, past and present board members and get them to put a self-bio on the wiki. . Jerry Banker was asked to fill in David Murray's position. He will let us know. . Votes: Signature line will be email voted on. . Held over: Recognition: Laura spec of criteria and renewal of MVP - postpone for next meeting. Everyone to take a look at silverlight.net for how they are doing it. Submitted by Susan Joslyn, board member at large serving as secretary. ------- u2-users mailing list u2-users@listserver.u2ug.org To unsubscribe please visit http://listserver.u2ug.org/
