Difference between revisions of "Regular Member Meeting 2008 06 10"

From HacDC Wiki
Jump to: navigation, search
m (Protected "Regular Member Meeting Minutes 2008 06 10" [edit=sysop:move=sysop])
Line 2: Line 2:
 
These are the minutes of the Regular Member Meeting held on June 10, 2008
 
These are the minutes of the Regular Member Meeting held on June 10, 2008
  
* Present: Nick Farr, Nate B, Peter Ordal, Derek Cooper, Bjorn Westergard, Tino Dai, Elliott Williams, Ben Stanfield, Martin, Sarah Oliver, Dan Moniz, Jamie
+
* Members Present: Nick Farr, Elliott W., Ben Stanfield, Member 005, Peter Ordal, Derek Cooper, Dan Moniz, Tino Dai, Bjorn Westergard, Sarah Oliver
* Quorum: 30% of the members attending, quorum was not established.   
+
* Others Present: Nate B, Jamie
 +
* Quorum: Not established.   
 
* Called to Order: 7:30 PM
 
* Called to Order: 7:30 PM
 
* Location: HacDC, 1525 Newton St NW, Washington DC, 20010, USA
 
* Location: HacDC, 1525 Newton St NW, Washington DC, 20010, USA
 +
* Presiding: Nick Farr, Minister of Finance & Acting Chairperson
  
 
== Draft minutes of the last meeting ==
 
== Draft minutes of the last meeting ==

Revision as of 08:12, 18 June 2008

These are the minutes of the Regular Member Meeting held on June 10, 2008

  • Members Present: Nick Farr, Elliott W., Ben Stanfield, Member 005, Peter Ordal, Derek Cooper, Dan Moniz, Tino Dai, Bjorn Westergard, Sarah Oliver
  • Others Present: Nate B, Jamie
  • Quorum: Not established.
  • Called to Order: 7:30 PM
  • Location: HacDC, 1525 Newton St NW, Washington DC, 20010, USA
  • Presiding: Nick Farr, Minister of Finance & Acting Chairperson

Draft minutes of the last meeting

Review of minutes was tabled for review at a full quorum meeting.

The Consent Agenda

Nick Farr reviewed the MIBS Simplified Rules of Coordinated Consensus through Chaos.

Minister Reports

Review of finance report was tabled for review at a full quorum meeting.

Member Reports

There were no Member Reports.

Old Business

There was no old business

New Business

Members discussed topics that should be on the next meeting agenda.

Adjournment

As quorum was not established, the meeting adjourned at 8:00