= (informal) meeting 20090926 =

 1.  '''Preliminaries.''' Chair opened the meeting.  By common consensus this meeting was declared informal.  Following an earlier decision on the topic as a whole, the meeting was closed to board members only.
 1.  '''DPA review of two documents.'''
   1. Document #1 -- ''the exemption'' was generally reviewed.  Consensus was established.
   1. Document #2 -- ''"remarks on applicability"'' was reviewed.  Several views were aired.  People were asked to prepare presentations for the next meeting.
 1.  '''Closing.''' Because this was not a formal meeting, no minutes were prepared, and no decisions were made.  However a summary of the consensus and points of discussion (not as yet consensus) was posted on the private list.

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CategoryBoardMinutes