We'll be holding an in-person board meeting on the Monday before IIW
starts next week.  Can board members let me know if you can be there?
I'm aware that Mart and Tony can't make it.

If you have agenda items other than what's below please get them to me.

When: 11/10/2008, 1pm
Where: Computer History Museum, Mountain View, CA

Agenda:

* Clarification of mission/vision - Scott
* BOD size changes - Mike
* Interview afternoon ED candidate - Scott leading this
* Others?

- Scott
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