Agenda - Committee Meeting 2010-01-17 - 21:00 UTC & 2010-01-DD - HH:MM UTC


Minutes - Committee Meeting 2010-01-17 & 2010-01-DD - HH:MM UTC


1 Preliminaries

2 Businesses

2.1 Oophaga's letter

The letter from Oophaga was tabled.

Editor's note: points 2,3 were not looked at.

2.2 annual report.

21:32 Iang asked to deal with b. Forward Looking Statement, first.

21:49 a. text of report over the period 20080701 - 20090630

21:52 c. Team Reports. (out of sequence.)

2.3 Finances

21:54

2.4 New Members

21:57 Secretary reports.

2.5 CCA Roll-Out Problem Quo Vadis?

22:02

2.6. Support Team

22:24

2.8 Plan for Root Situation

23:25

Discussion.

Questions & Closing

22:54 Questions from Members solicited.

Decisions Reached by Motion including Update since last Committee Meeting - Overview


Meeting Transcript 2010-01-17


Meeting Transcript 2010-01-DD



Inputs & Thoughts




Category or Categories

CategoryBoardMinutes

Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20100117 (last edited 2010-07-20 07:03:11 by SunTzuMelange)