(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.

  2. DPA review of two documents.

    1. Document #1 -- the exemption was generally reviewed. Consensus was established.

    2. Document #2 -- "remarks on applicability" was reviewed. Several views were aired. People were asked to prepare presentations for the next meeting.

  3. 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.


Board/Minutes/20090926 (last edited 2009-10-06 13:12:55 by SunTzuMelange)