Full IRC meeting logs are posted at BoardOfDirectors/IrcLogs/2010/11-22.
Board Member Attendance
Present: Eric Anholt, Alan Coopersmith, Alex Deucher, Matthieu Herrb, Matthias Hopf
Absent: Donnie Berkholz, Bart Massey, Keith Packard
Reports, Discussion & Decisions
Stuart sent the last rollup of expenditures to Keith, and is waiting for confirmation from him that its complete, before sending on to the lawyer for the 501(c)3 paperwork. He also sent the $25 check for the Delaware corporate franchise fee to Keith for co-signing.
Alex asked the election committee members to respond to his proposed election schedule e-mail.