[ossig] Re: [mosig] Venue, Time and Agenda - MOSIG Meeting 17th July 2004

[Tze-Meng Tan <tmtan@xxxxxxxxxxx>]

Does this mean my previous suggested agenda is irrelevant or discarded ?

1. Roll Call and Introductions and venue booking/food/drinks money 
collection (I think its fair that you pay if you want to join in 
whether you eat/drink or not :)
2. Adoption of a decision making mechanism - unless someone has a 
better idea I suggest simple majority by show of hands for the moment - 
any disputes will be immediately handled by a vote
3. Election of Chairman, Secretary and other members of the Pro-temp 
committee - nominations followed by a Vote
4. Decision on a formal communications mechanism - I suggest the MOSIG 
mailing list to be adopted - all company matters will then use this4. 
Selection of a Name for the company - start thinking NOW :) - 
suggestions followed by a Vote
5. Formalisation of the A&P and SHA WG - many thanks to the informal 
volunteers who have been doing this so far
6. Distribution of the work in progress document to all attendees for 
their study (no decision to adopt will be made on this day)

On Jul 13, 2004, at 19:58, Raja Iskandar Shah wrote:

> Agenda:
> 1. to review the minutes from the last meeting
> 2. to review and discuss on the draft Shareholders' Agreement
> 3. to discuss on possible business opportunities / plans


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