board meeting

[Gabriel (greenlance)]

Hey guys,

I was wondering if this Monday, after AC and other shenanigans, we could have a brief meeting to finalize a few things for our ORG page.

It would be great to get everyone's input on the History, Charter, & Manifesto stuff. Also, at some point we will want to hammer out a few "policies". I'm thinking one of our first votes should be voting in the history, charter, and manifesto that everyone can agree upon. After this, maybe we want to start putting together a couple of policies (some may need to be decided/voted on BEFORE we finish the manifesto).

If Monday can't work, please let us know in the comments.

Also, we can have this meeting in the privacy of our own TS! Thanks so much to Tang for that!!! A true friend of Exodus indeed!

[Jan (Wenceslas)]

Monday should work for me.

[Christian (Frisian)]

I wonder: to not conflict with kals ac-night ... maybe we should pick a different day for our board meetings. what do you think? like ... in addition to a red Monday, we'd have (for example) a blue wednesday ...

[Gabriel (greenlance)]

Sounds good if others are up for it, I am free Wednesday nights.

[Jan (Wenceslas)]

Yea wednesday will also be okay for me.

[Wouter (Caracca)]

i should be fine for Wednesday as well

[Gabriel (greenlance)]

Hey guys, wondering if tonight still works for a short meeting to hammer out our RSI page content? Let me know!

[Jan (Wenceslas)]

Hi green, yea for me its still okay

[Wouter (Caracca)]

still up for it, we do need a time estimate for it though

[Gabriel (greenlance)]

Lets say 21:00? Probably going to skype with the wife beforehand.

[Christian (Frisian)]

aye aye

[Gabriel (greenlance)]

Password?

[Gabriel (greenlance)]

Hey guys, I'm stuck in the welcome lounge. Insufficient permissions.

[Gabriel (greenlance)]

Successful first board meeting! A huge thanks to Tangalur for offering us a channel on his TS for that!

[Christian (Frisian)]

Successful first board meeting! A huge thanks to Tangalur for offering us a channel on his TS for that!

*grin* jupp, it went pretty smoothly, didn't it? thanks for taking the notes and giving it some structure, green

btw: should I talk too much on such occasions (I know I can have that tendency. its a job related thing. as a lecturer I get paid to talk and talk and talk...) its perfectly fine to give me a subtle hint in that regard (pls note: in MY case, subtle means something like: "shut the frack up, Frisian!!!")

I have cara's notion about directness in mind here ...

[Gabriel (greenlance)]

don't worry Frisian! i don't think anyone was talking too much or too little (well maybe me too much...). but i think everyone was perfectly well behaved for the most part. we have a good team here. it would be fun to get a chance to all game together at some point too.

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