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Meeting Agenda 2008 12 02: Difference between revisions

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== Time & Location==
== Time & Location==


December 2, 2008
: December 2, 2008
7:30 - (ending no later than 8:30 PM)
: 7:30
HacDC, 1525 Newton St NW, Washington, DC.  (Space)
: HacDC, 1525 Newton St NW, Washington, DC.  (Space)


== Draft minutes of the last meeting ==
== Draft minutes of the last meeting ==

Revision as of 21:37, 1 December 2008

Time & Location

December 2, 2008
7:30
HacDC, 1525 Newton St NW, Washington, DC. (Space)

Draft minutes of the last meeting

  • Table approval of prior meeting minutes / actions

The Consent Agenda

(No items submitted in time to meet Consent Agenda Rules)

Minister Reports

  • Coordinator-in-Chief (Acting): Nick Farr
  • Ministry of Finance: Nick Farr
  • Ministry of Information: (Vacant)
  • Ministry of The MIBS: Richard Bewley

Member Reports

(One minute per member who wishes to give a quick report)

Old Business

  • Notification that the Bylaws Amendment has been ratified
  • Notification of new honorary members appointed by Minister of Finance
    • Gareth Branwyn, Dorkbot Co-Overlord
    • Alberto Gaitán, Dorkbot Co-Overlord

New Business