200X/XX/XX XDI.Org Board of Trustees Meeting Proposed Agenda
Following is the proposed agenda for the next meeting to be held 200X-XX-XX at XXPM Pacific:
Note that this page includes template information to assist the Secretary in producing the minutes of the meeting.
1. Attending
1.1. Board
- Bill Washburn
- Geoffrey Strongin
- Nat Sakimura
- Owen Davis
- Jaco Aizenman
1.2. Guests
- Scott Blackmer, General Counsel
- Drummond Reed, Secretary
2. Call to Order
Mr. Washburn called the meeting to order at xxxxxxxxx PM PT.
3. Approval of Minutes
Minutes for the following meetings are currently pending approval:
Mr. xxxxxxxxxxxxx and Mr. xxxxxxxxxxxxx seconded the following motion:
BE IT RESOLVED that the XDI.org Board of Trustees approves the minutes of the meeting on 2006-12-11 as referenced.
4. Treasurer's Report
MR. DAVIS: report on the current status of XDI.org accounts.
5. *Add New Agenda Items Here*
AGENDA ITEM OWNER: description of agenda item
6. Next Meeting
MR. WASHBURN: Schedule next meeting.
7. Adjournment
Mr. Washburn adjourned the meeting by consensus at xxxxxx PM PT.
Respectfully Submitted,
- Drummond.Reed, XDI.org Secretary