=== Meeting Information ===
 * '''Location:''' RoseAndRaindrop
 * '''Date:''' 6th May 2003
 * '''Time:''' 7:00PM to 10:00PM
 * '''Scribe:''' AdamShand
 * '''Board of Director Attendees:''' AdamShand and LucasSheehan 
 * '''Advisory Board Attendees:''' NigelBallard, DonPark and LonnieWormley

=== Action Items ===
 * AdamShand:  Will re-draft the MembershipAgreement, MembershipBenefits, NodeStandards and ElectionGuideLines pages.  The will go to the board list for approval and then to the announce mailing list.
 * AdamShand: Will contact AaronBaer about becoming an interim treasurer.

=== Dicussed Items ===
 * Discussed whether we wanted to try and find an interim treasurer to replace MichaelCodanti who had signaled his inability to be significantly involved due to other commitments. 
 * Discussed possible replacements for Michael.  AaronBaer was the first choice.
 * Thrashed through all the wording of the MembershipAgreement, NodeTypes and NodeStandards pages.
 * Worked on a blow by blow of how the election should work.
 * Decided that to run for president you have to be a member in good standing and must be nominated by a member in good standing.

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[CategoryMeetingNotes]