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* Review minutes from last meeting
* Review minutes from last meeting
:''Approved the minutes from the 18 July 2008 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;''
:* ''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.''
* Set next meeting date
* Set next meeting date
:''Early September''
* 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.''
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