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<p class=MsoNormal><font size=2 color=navy face=Arial><span style='font-size:
10.0pt;font-family:Arial;color:navy'>Following is a first cut at an agenda. Please
feel free to supply additional topics, and of course I’ll collect opens
at the start of the meeting<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=2 color=navy face=Arial><span style='font-size:
10.0pt;font-family:Arial;color:navy'><o:p> </o:p></span></font></p>
<p class=MsoNormal><font size=2 color=navy face=Arial><span style='font-size:
10.0pt;font-family:Arial;color:navy'>Thanks and regards, Jim<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=2 color=navy face=Arial><span style='font-size:
10.0pt;font-family:Arial;color:navy'><o:p> </o:p></span></font></p>
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<p class=MsoNormal style='text-autospace:none'><font size=2 face="Courier New"><span
style='font-size:10.0pt;font-family:"Courier New"'>Review and vote on the new membership
agreement<o:p></o:p></span></font></p>
<p class=MsoNormal style='text-autospace:none'><font size=2 face="Courier New"><span
style='font-size:10.0pt;font-family:"Courier New"'><o:p> </o:p></span></font></p>
<p class=MsoNormal style='text-autospace:none'><font size=2 face="Courier New"><span
style='font-size:10.0pt;font-family:"Courier New"'>Code hygiene issue: plan a
two-prong approach to maintaining our BSD/GPL requirement:<o:p></o:p></span></font></p>
<p class=MsoNormal style='margin-left:.25in;text-indent:-.25in;mso-list:l0 level1 lfo2;
text-autospace:none'><![if !supportLists]><font size=2 face="Courier New"><span
style='font-size:10.0pt;font-family:"Courier New"'><span style='mso-list:Ignore'>-<font
size=1 face="Times New Roman"><span style='font:7.0pt "Times New Roman"'>
</span></font></span></span></font><![endif]><span dir=LTR><font size=2
face="Courier New"><span style='font-size:10.0pt;font-family:"Courier New"'>Develop
a contribution agreement which addresses this specifically. (The maintainers
don't want to have this responsibility)<o:p></o:p></span></font></span></p>
<p class=MsoNormal style='margin-left:.25in;text-indent:-.25in;mso-list:l0 level1 lfo2;
text-autospace:none'><![if !supportLists]><font size=2 face="Courier New"><span
style='font-size:10.0pt;font-family:"Courier New"'><span style='mso-list:Ignore'>-<font
size=1 face="Times New Roman"><span style='font:7.0pt "Times New Roman"'>
</span></font></span></span></font><![endif]><span dir=LTR><font size=2
face="Courier New"><span style='font-size:10.0pt;font-family:"Courier New"'>automated
code scans at least quarterly, possibly monthly, TBD<o:p></o:p></span></font></span></p>
<p class=MsoNormal style='text-autospace:none'><font size=2 face="Courier New"><span
style='font-size:10.0pt;font-family:"Courier New"'><o:p> </o:p></span></font></p>
<p class=MsoNormal style='text-autospace:none'><font size=2 face="Courier New"><span
style='font-size:10.0pt;font-family:"Courier New"'>Review the UNH contract and
vote on it<o:p></o:p></span></font></p>
<p class=MsoNormal style='text-autospace:none'><font size=2 face="Courier New"><span
style='font-size:10.0pt;font-family:"Courier New"'><o:p> </o:p></span></font></p>
<p class=MsoNormal><font size=2 face="Courier New"><span style='font-size:10.0pt;
font-family:"Courier New"'>Collect opens in advance via email and ask for them
at the meeting</span></font><o:p></o:p></p>
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