OK, thanks Mako. I am going to try to have a variety of info published in writing so people can review it ahead of time, and your written comments in advance of the meeting would be appreciated even if you won't be able to participate and vote directly.

The top priority for the meeting is getting the near-term grant request authorized because of the January 31st refocusing of WMF GAC and IEG resources. While we're at it, it would be good to get some other business done such as bylaws, officer elections and the trademark agreement. The officer elections and bylaws are important so that we have people who are authorized to take action on behalf of the group regarding the handling of the grant and execution of the tasks that the grant funds.

More info on the agenda to come.

Pine

This is an Encyclopedia
One gateway to the wide garden of knowledge, where lies
The deep rock of our past, in which we must delve
The well of our future,
The clear water we must leave untainted for those who come after us,
The fertile earth, in which truth may grow in bright places, tended by many hands,
And the broad fall of sunshine, warming our first steps toward knowing how much we do not know.
—Catherine Munro



On Mon, Jan 5, 2015 at 10:04 PM, Benj. Mako Hill <mako@atdot.cc> wrote:
<quote who="Pine W" date="Mon, Jan 05, 2015 at 09:35:38PM -0800">
> Hi Mako, the plan is to meet next Tuesday, January 13. If you can
> get us building and wifi access, please email Peaceray, Sage and I
> off-list with the info.

Sorry, I spoke incorrectly but got the meaning right? Or something?

I will be out of town on the 13th and cannot participate remotely in
during that period of Tuesday evening. I will also be out of town on
on Tuesday the 20th but could participate remotely then.

In any case, you guys can go ahead without me and there's a
possibility that I could make the tail end of the meeting.

I will get a room and setup WiFi for the 13th. I will get that event
UW NETIDs and the door code to you, Pine.

Later,
Mako



--
Benjamin Mako Hill
http://mako.cc/

Creativity can be a social contribution, but only in so far
as society is free to use the results. --GNU Manifesto

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