Changes

:''Approved the minutes from the 18 July 2008 meeting''

:''Approved the minutes from the 18 July 2008 meeting''

:''Walter reported on some outstanding business from the last meeting:''

:''Walter reported on some outstanding business from the last meeting:''

:* ''infrastucture status: Solarsail is runnign and services are being migrated over; Walter is trying to find a second server for additional services;''

:* ''infrastructure status: Solarsail is running and services are being migrated over; Walter is trying to find a second server for additional services;''

:* ''conservancy status: Karen will provide feedback regarding the agreement the week of 4 August;''

:* ''conservancy status: Karen will provide feedback regarding the agreement the week of 4 August;''

:* ''board election: Walter confirmed that http://selectricity.org will be adequate for our needs.''

:* ''board election: Walter confirmed that http://selectricity.org will be adequate for our needs.''

* Set date for election

* Set date for election

** Solicit candidates for election

** Solicit candidates for election

:''We dicussed the election in more detail snd agreed to hold an opne nomination period until 16 August 2008 and an election from 17 August to 30 August 2008. Walter agreed to announce this to the Sugar Labs inital members list.''

:''We discussed the election in more detail and agreed to hold an open nomination period until 16 August 2008 and an election from 17 August to 30 August 2008. Walter agreed to announce this to the Sugar Labs initial members list.''

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