The U2 User Group Board met via conference call at 4:00p US Eastern time on Tuesday, August 26, 2008.
In attendance were Laura Hirsh, David Jordan, Chuck Barouch, Ross Morissey and Susan Joslyn Business discussed included: 7 New logo and color scheme to refresh our image and the web-site 7 Charter amendment to provide for voting when no quorum is present. 7 The vacated position will be filled according to who was next in the vote count, with their acceptance 7 U2UG / IBM liaison still needed. Anyone attending U2U will mention to IBM staff 7 There will be a U2UG meeting at Spectrum (Denver, March 23-26), time to be determined. 7 A new idea was proposed to create a title that is awarded to people to recognize their contribution. Title ideas will be forwarded and this will be discussed again at the next meeting. 7 Carry over business 7 U2UG.COM ` U2UG.ORG 7 Board will nominate thankees and these people/companies will be added with links to the web site (Action: Board to nominate, Brian to add links.) 7 A WIKI training session will be scheduled with Brian Leach so that everyone can post wikis 7 We are still working to get an automated Better & Better procedure. [Better & Better is the name of the process for users to make recommendations and requests for enhancement to the U2 databases and tools and to get the weight of the user group behind those requests, vet them and take them to IBM.] We have a potential volunteer site host. 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/
