Meeting Report for 8/19/2009

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In attendance: Jecel Mattos de Assumpção Jr, Ken Causey, Bert Freudenberg, Craig Latta, Randal Schwartz, and Igor Stasenko.  Andreas Raab didn’t make it this time.

We spent a significant amount of the meeting discussing our internal processes and communication.  This group has some complex goals and achieving these goals requires considerable time communicating as a group and developing consensus.  We meet twice a month for about an hour each time.   What can we do to increase our productivity in these meetings?  Can we communicate outside of meetings productively?  Some ideas were bounced around but nothing settled yet.

The rest of the meeting was primarily spent discussing the relicensing process and what if anything can be done to encourage progress.

Our next meeting is scheduled for September 2, 2009.

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