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, Baker Hughes and Susan Joslyn Business discussed included: OLD BUSINESS: 7 Wiki Brian made the requested changes. Everyone is requested to update their bio and anything else of interest on the wiki. 7 Charter change on quorum discussed going to stick with email voting. Brian will <still> post the change. 7 Thank-yous/ MVPS/ U2Guru etc. whole idea tabled as not popular. 7 B&B Committee is reviewing the DesignBais solution. 7 IBM liaison Martha Schraer has arrived! Welcome Martha! 7 New board member to replace David Murray Baker Hughes. On board and in attendance. Welcome Baker! 7 Logo samples proposed by Chuck. We made some initial choices, Brian and Chuck B. to meet and bring more to the next meeting. Logo has been approved for inclusion on new web site. 7 New Signature line we had decided on it, need to vote. This will be our first email vote. Laura is going to submit the email vote on this now (Dec 2). 7 Since Kathleene has been unfortunately unable to attend / participate, we will fill her position for = term in the upcoming election. NEW BUSINESS 7 Vote on the web site next meeting Dec 6 7 Nominations will begin next meeting. 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/
