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<p class="MsoNormal">This is the second of two significant meetings. Please make every effort to attend.<o:p></o:p></p>
<p class="MsoNormal">Agenda<o:p></o:p></p>
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<li class="MsoListParagraph" style="margin-left:0in;mso-list:l0 level1 lfo1">Change the requirements for Treasurer to allow a non-Promoter Member to serve<o:p></o:p></li><li class="MsoListParagraph" style="margin-left:0in;mso-list:l0 level1 lfo1">Discuss opening of nominations for Treasurer (contingent on the above)<o:p></o:p></li><li class="MsoListParagraph" style="margin-left:0in;mso-list:l0 level1 lfo1">First Reading for FSDP documents – Acceptable Use Policy, FSDP WG Charter<o:p></o:p></li><li class="MsoListParagraph" style="margin-left:0in;mso-list:l0 level1 lfo1">Consider launching a mailing list for the proposed Unified Fabric Manager<o:p></o:p></li><li class="MsoListParagraph" style="margin-left:0in;mso-list:l0 level1 lfo1">Officer Elections – Secretary, Chair, Vice Chair<o:p></o:p></li></ul>
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