2009 October 5 SEDS-USA Exec Minutes

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SEDS-USA Executive Board Meeting, October 5, 2009

Time: 9:00 PM EST
Location: AOL Instant Messenger
Attendance: Josh Nelson, Basant Sagar, Rick Hanton, Bruce Davis, Grant Atkinson, Keri Bean, Ryan McLinko

  • Absent: Keri Hancock, Matt Cannella, Josh Sosa, Justin Graves


Meeting Agenda

1) Suggested MOU between SEDS and Brad Cheetham's organization (Bruce) (Note documents related to this are attached) (Three proxy votes received) 2) Election Committee Selection (Update on search for 3rd member, and vote confirming) (Ryan M and Keri B) 3) Elections Procedure and Positions 4) Conference solicitation update (Ryan M) 5) SEDS Website Structure (Rick H.) 6) CoC recap (Grant, Josh N) 7) Rockoon Update (Basant) 8) Misc...

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