2004-07-01

Board meeting agenda

1. Opening
2. Roll call

3. Approving minutes for June 1st meeting

4. Date for next meeting (August 3)

Annual general meeting agenda

This is the proposed agenda for the July 1, 2004 annual meeting.

1. Opening
2. Roll call
3. Annual report
4. Board membership terms:
   • Branden Robinson
   • Ean Schuessler
   • Wichert Akkerman Resolution 2004-07-01.dbg.2: Replacing Expired Board Member
5. Supporting Software Freedom Day (Frederick Noronha)

Regrets received

• Branden Robinson
• Bruce Perens