Regular Member Meeting 2008 06 10: Difference between revisions
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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 | ||
* Members Present: Nick Farr, | * Members Present: [[User:Nickfarr|Nick Farr]], Elliot W., [[User:Ben|Ben Stanfield]], Member 005, [[User:Griph|Peter Ordal]], Derek Cooper, Dan Moniz, Tino Dai, [[User:Bjorn|Bjorn Westergard]], Sarah Oliver | ||
* Others Present: Nate B, Jamie | * Others Present: [[User:Myself|Nate B]], Jamie | ||
* Quorum: Not established. | * [[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 | * Presiding: [[User:Nickfarr|Nick Farr]], [[Minister of Finance]] & Acting Chairperson | ||
== Draft minutes of the last meeting == | == Draft minutes of the last meeting == | ||
Review of minutes was tabled for review at a full quorum meeting. | Review of minutes was tabled for review at a full [[quorum]] meeting. | ||
== The Consent Agenda == | == The Consent Agenda == | ||
Nick Farr reviewed the MIBS Simplified Rules of Coordinated Consensus through Chaos. | Nick Farr reviewed the [[MIBS Simplified Rules of Coordinated Consensus through Chaos]]. | ||
== Minister Reports == | == Minister Reports == | ||
Review of finance report was tabled for review at a full quorum meeting. | Review of finance report was tabled for review at a full [[quorum]] meeting. | ||
== Member Reports == | == Member Reports == | ||
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== Adjournment == | == Adjournment == | ||
As quorum was not established, the meeting adjourned at 8:00 | As [[quorum]] was not established, the meeting adjourned at 8:00 | ||
[[Category:Meeting_Minutes]] | [[Category:Meeting_Minutes]] | ||
Latest revision as of 00:59, 4 April 2012
These are the minutes of the Regular Member Meeting held on June 10, 2008
- Members Present: Nick Farr, Elliot 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