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eigenbase-exec — Announcements and minutes for Eigenbase executive meetings
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From: John V. S. <js...@gm...> - 2010-01-11 08:23:37
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http://www.eigenbase.org/minutes/Eigenbase2009Minutes.doc |
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From: John V. S. <js...@gm...> - 2008-12-22 09:00:28
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http://www.eigenbase.org/minutes/Eigenbase2008Minutes.doc JVS |
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From: John V. S. <js...@gm...> - 2008-02-15 23:45:55
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http://www.eigenbase.org/minutes/Eigenbase2007Minutes.doc JVS |
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From: John V. S. <js...@gm...> - 2006-12-23 00:33:47
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http://www.eigenbase.org/minutes/Eigenbase2006Minutes.doc JVS |
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From: John V. S. <js...@gm...> - 2006-12-01 05:32:44
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Everyone has confirmed for the proposed time. See you all there. Time: 2pm on December 12 Location: 1510 Fashion Island Blvd Suite 240; San Mateo, CA 94404 Agenda: 1. Review of this year's accomplishments, in particular approval of tax-exempt status. 2. Overview of roadmap submitted to IRS as part of approval process, including milestones to be met as our organization grows and matures. 3. Adoption of Conflict of Interest policy. 4. Re-election of directors. JVS |
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From: John V. S. <js...@gm...> - 2006-10-23 04:52:18
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http://www.eigenbase.org/minutes/OperationalMinutes31Aug2006.html (I sent these out a few weeks ago, but there was a snafu between gmail and Sourceforge at the time preventing delivery. Or at least the message didn't make it into the archive. So I'm resending.) I will follow up with individuals regarding getting the conflict of interest policy adopted. We're due for our annual board meeting next month; are there particular times during the month that would work best? Please reply to me individually and I'll get that set up. JVS |
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From: John V. S. <js...@gm...> - 2006-10-04 04:56:15
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http://www.eigenbase.org/minutes/OperationalMinutes31Aug2006.html JVS |
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From: John V. S. <js...@gm...> - 2006-04-23 23:18:04
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http://www.eigenbase.org/minutes/OperationalMinutes18Apr2006.html JVS |
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From: John V. S. <js...@gm...> - 2005-12-15 08:02:38
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See attached Word document. JVS |
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From: John V. S. <js...@gm...> - 2005-11-10 06:30:31
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When: 1pm on November 23 Where: Benchmark main office at 2480 Sand Hill Road Suite 200 http://www.benchmark.com/Contact/Regional_Office_Maps.html Who (required): Damian Black, Mark Kremer, John Sichi Who (optional): Julian Hyde, Edan Kabatchnik, Tai Tran What: 1) Review the activities which have been undertaken by the operational committee this year. 2) Discuss the roadmap for next year regarding releases, growth, and publicity. 3) Re-election of directors. Lunch will be served, courtesy of Benchmark. JVS |
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From: John V. S. <js...@gm...> - 2005-10-31 07:28:44
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http://www.eigenbase.org/minutes/OperationalMinutes25Oct2005.html JVS |
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From: John S. <js...@gm...> - 2005-07-07 06:03:12
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http://www.eigenbase.org/minutes/OperationalMinutes30Jun2005.html JVS |
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From: John V. S. <js...@gm...> - 2005-05-24 20:55:36
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http://www.eigenbase.org/minutes/OperationalMinutes13May2005.html JVS |
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From: John V. S. <js...@gm...> - 2005-03-02 05:58:13
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See attached HTML. JVS |
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From: John V. S. <js...@gm...> - 2005-02-15 07:00:05
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Please see attached word document. JVS |
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From: John V. S. <js...@gm...> - 2005-02-03 10:15:42
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When: Feb 7th, 3-5p.m. Where: Benchmark main office at 2480 Sand Hill Road Suite 200 http://www.benchmark.com/Contact/Regional_Office_Maps.html Who: Damian Black, Julian Hyde, Edan Kabatchnik, Mark Kremer, John Sichi, Tai Tran What: 1. Introductions 2. Brief presentation 3. Appointment of directors and officers 4. Ratification of bylaws 5. Acceptance of joint development agreements from founding companies 6. Acceptance of open-source code contribution from John Sichi 7. Discussion of initial open-source release and publicity 8. Authorization of day-to-day operations If you have other agenda items you would like to propose, please reply to this mailing list. JVS |
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From: John V. S. <js...@gm...> - 2005-01-25 08:04:31
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I have added you to the eigenbase-exec mailing list. You should have received a separate automated message with instructions for how to use the list. When you receive this message, please reply so that I'll know everyone is successfully receiving posts to the list. JVS |
