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 temporarily 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:
* MeetingMinutes200YMMDD
Mr. _ moved and Mr. seconded the following motion: BE IT RESOLVED that the XDI.org Board of Trustees approves the minutes of the meeting on 200Y-MM-DD as referenced. [action]
MR. DAVIS: report on the current status of XDI.org accounts.
MR. DAVIS: report on the current status of insurance.
MR. WASHBURN: Schedule next meeting.
Mr. Washburn adjourned the meeting by consensus at xxxxxx PM PT. Respectfully Submitted, [http://xri.net/=drummond.reed Drummond.Reed], XDI.org Secretary 4. Treasurer's Report
5. Insurance
6. New Business
7. Next Meeting
8. Adjournment