All members were present

- Colin is reviving the Squeak G+ page as a hub for Squeak Community 
Meetings [1]

- The Board explored the monthly financial report provided by the 
Software Freedom Conservancy. With a free server and a single server 
costing money things look well in hand.

- SqueakSource [2] was down at the time of the meeting, which prompted a 
discussion of how to move packages to SqS3 [3]. It was observed that 
there is a Chilean mirror to SqueakSource [4]. Colin is planning to talk 
to Dale about how packages could be moved. Chris Muller is investigating 
the process also.

- The number of tests outstanding for the release of Squeak 4.4 is quite 
low and it is likely that Squeak4.4 will be released soon

[1] https://plus.google.com/u/0/102330490592489316443/posts

[2] http://www.squeaksource.com

[3] http://ss3.gemstone.com/ss

[4] http://www.dsal.cl/squeaksource/