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.