A full transcript of today's meeting has been published on Meta. Please see http://meta.wikimedia.org/wiki/Open_Board_meeting%2C_November_2004
Further discussion of the points raised there, and also the points we did not have time to cover today, will continue on Meta or on this mailing list.
A summary of the topics covered during the meeting are shown in the agenda at http://meta.wikimedia.org/wiki/Board_agenda
Angela.