2010-09-23-01
Agenda |
Agenda approved. |
2010-09-23-02
Treasurer Report |
$1000 and $5000 received in contributions.
Paypal initialized. Waiting for confirmation by small amount.
Treasurer to assign DNS name for INVENT3K2 machine
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2010-09-23-03
Secretary Report |
MOU's drafted for Measurement Specialties, The Support Group,
and HillCountry.net
Letters To contributors waiting for contact points
INVENT3K2 machine has 11 users set after first week
Some CSL and Proceedings sent by Paul Edwards on DVD.
Looking for Jazz material
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2010-09-23-04
Minutes |
Minutes approved for
26 Aug 2010, as amended.
Minutes approved for
02 Sep 2010, as amended.
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2010-09-23-05
Bridge Loans |
Approved
Payment authorized to repay bridge loans to M.B. Foster and Orbit, Inc.
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2010-09-23-06
INVENT3K Corporate Access |
Note to be placed on website to contact Secretary for corporate access
rates.
Refer to minutes of
22 Apr 2010 for other corporate fees.
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2010-09-23-07
Memorandums of Understanding (MOU) |
MOU approved for signature with Measurement Specialties, Inc.
MOU with The Support Group, (TSG) pending changes
MOU with HillCountry.net, pending changes
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2010-09-23-08
Shipment Cost INVENT3K |
Approved
Shipping cost not to exceed $900 to The Support Group after
MOU is signed with TSG.
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2010-09-23-09
Next Meeting |
Next meeting set for
07 Oct 2010.
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