Financial System:

Does anyone have something ready to present?

Community Machine (dan cross):

Status.

bylaws:

Minute from last time: ges will put any meeting procedures and/or bylaws on the twiki. All members must read them. We intend to adopt them (after discussion and modification) at the next meeting.

Membership and responsibilities:

There is at least one issue regarding membership to be discussed. Also, members should consider what roles they would like to offer their services in.

Name selection:

Minute from last time: We will select our new name at the next meeting. Each member will be permitted to "sponsor" one proposed name by the next meeting. The list is "closed" at the beginning of the next meeting. At that meeting, each (unique) sponsored name will be put up for a multivote. That is, if N people are at the meeting, each person gets N votes. They can put them all on one proposed name, or divide them as they see fit. The multivote determines a ranking. We go through, in top-to-bottom order, the names and see if we can reach unity on that name. If not, we go to the next name. If we do not reach unity on any of the names, we will ban namechange discussion for 6 months.

[ Members should add this "sponsored name" here: ]