The U2 User Group Board met via conference call at 4:00p US Eastern time on Tuesday, January 27, 2009. Complete minutes have been posted to the forum
In attendance were Laura Hirsh, Brian Leach, Chuck Barouch, Baker Hughes, Martha Schraaer, Ross Morrissey and Susan Joslyn Business discussed included: OLD BUSINESS: . Better & Better o Baker is picking this up . Nominations for board o Announcement has not gone out o Postponed for Feb 14 - voted . Logo has been approved for inclusion on new web site. . 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 (Jan 27) NEW BUSINESS . Brian to "get on with" the web-site . Incorporate internationally? Meet with attorney next meeting . Ross brought up cross promoting Pickwiki and the U2 Wiki o Ideas were tossed around for this, Brian to take some action o Encouraging others to update website and the wiki . Susan modified the nomination letter and sent it around. With no objections, Brian will "blast" it. . Martha mentioned an IBM user group board meeting (all IBM user groups) to which we may send a representative. It's in NY in March - unfortunately the same week as Spectrum. . While everyone is at Spectrum, Martha is seeing if she can arrange for a board meeting dinner or something. Submitted by Susan Joslyn, board member at large serving as secretary. ------- u2-users mailing list [email protected] To unsubscribe please visit http://listserver.u2ug.org/
