Board Minutes for 23rd December 2012

Sunday, 23 December, 2012 - 20:00
Attending: 
Stephen Ogden (SO) - chairing
Will Tovey (WT)
Peter Brett (PB)
Phil Hunt (PH)
Mark Wood (MW)
Apologies: 
Jack Allnutt (JA)
Finlay Archibald (FA)
Not Present: 
Ed Geraghty (EG)

Quorum

Not quorate

Decisions taken since last meeting

None

Actions from last meeting

Pushed to the next meeting as this is an emergency meeting.

Email from the NEC offering their resignation in light of TPB/BPI issues

There was some discussion of this issue, noting the various options. No-one appeared to want to accept the NEC's offer.

As we were not quorate we unofficially agreed to distribute some proposals via the mailing list, and vote on them there. This covered a range of options from accepting offer, not accepting offer, production of a report for members, etc.

Organisation :