Agenda for February 2007 Board Meeting

This meeting was held as scheduled. The minutes are at http://corp.sbay.org/board/minutes-20070225.html

Time and Location

This meeting is scheduled for Sunday, February 25th, 2007 at 3:00PM at Layer42.net colocation facility. There's a nice little conference room available for us.

Layer42.net, 3080 Raymond St, Santa Clara

Board members who cannot attend in person may attend by Internet Relay Chat via the #sbay.org channel on irc.freenode.net.

Agenda items

The following items are planned for discussion. The agenda is equally owned by all Directors.

1. Opening Items

1. Revise and accept the agenda.

2. New Business

1. Confirming Mark Whittington as a willing board member for the empty 1-year post remaining, filling out the board for this year.

3. Old Business

1. Radioexam.org as a software SIG; charter proposal.
2. Corporate paperwork status update.
3. Special Interest Group status
   1. Linux Picnic
   2. Stratofox
   3. SVWUX