<!DOCTYPE HTML PUBLIC "-//W3C//DTD HTML 4.01 Transitional//EN">
<html>
<head>
<meta http-equiv="content-type" content="text/html; charset=ISO-8859-1">
</head>
<body text="#000000" bgcolor="#ffffff">
<p style="color: rgb(51, 51, 51); font-family: 'Lucida
Grande',Verdana,Arial,sans-serif; font-size: 12px; font-style:
normal; font-variant: normal; font-weight: normal; letter-spacing:
normal; line-height: 16px; orphans: 2; text-align: justify;
text-indent: 0px; text-transform: none; white-space: normal;
widows: 2; word-spacing: 0px;">- all members attending</p>
<p style="color: rgb(51, 51, 51); font-family: 'Lucida
Grande',Verdana,Arial,sans-serif; font-size: 12px; font-style:
normal; font-variant: normal; font-weight: normal; letter-spacing:
normal; line-height: 16px; orphans: 2; text-align: justify;
text-indent: 0px; text-transform: none; white-space: normal;
widows: 2; word-spacing: 0px;">- Election procedure was discussed:</p>
<ul style="margin-left: 0px; padding: 0px 0px 0px 10px;
list-style-type: none; text-indent: -10px; color: rgb(51, 51, 51);
font-family: 'Lucida Grande',Verdana,Arial,sans-serif; font-size:
12px; font-style: normal; font-variant: normal; font-weight:
normal; letter-spacing: normal; line-height: 16px; orphans: 2;
text-align: justify; text-transform: none; white-space: normal;
widows: 2; word-spacing: 0px;">
<li style="margin: 7px 0px 8px 10px;">since the Squeak People
website is defunct a page listing all the eligible voters needs
to be created and posted on squeak.org</li>
<li style="margin: 7px 0px 8px 10px;">might be similar to Sugar
Labs (another SFC member project) <a
href="http://wiki.sugarlabs.org/go/Sugar_Labs/Members/List"
style="color: rgb(0, 102, 204); text-decoration: none;">http://wiki.sugarlabs.org/go/Sugar_Labs/Members/List</a></li>
<li style="margin: 7px 0px 8px 10px;">a person would be eligible
to vote by having shown they’d made a contribution</li>
<li style="margin: 7px 0px 8px 10px;">as there is a conflict of
interest, not the board, but the election team should approve
contributors</li>
<li style="margin: 7px 0px 8px 10px;">possibly this could be
automated, e.g. by adding a Squeak People-like network of trust
to Squeak Map</li>
<li style="margin: 7px 0px 8px 10px;">this discussion needs to be
public on Squeak-Dev</li>
</ul>
<p style="color: rgb(51, 51, 51); font-family: 'Lucida
Grande',Verdana,Arial,sans-serif; font-size: 12px; font-style:
normal; font-variant: normal; font-weight: normal; letter-spacing:
normal; line-height: 16px; orphans: 2; text-align: justify;
text-indent: 0px; text-transform: none; white-space: normal;
widows: 2; word-spacing: 0px;">- A beta version of Etoys 5 has
been released (<a href="http://squeakland.org/download/"
style="color: rgb(184, 91, 90); text-decoration: none;">http://squeakland.org/download</a>)</p>
<p style="color: rgb(51, 51, 51); font-family: 'Lucida
Grande',Verdana,Arial,sans-serif; font-size: 12px; font-style:
normal; font-variant: normal; font-weight: normal; letter-spacing:
normal; line-height: 16px; orphans: 2; text-align: justify;
text-indent: 0px; text-transform: none; white-space: normal;
widows: 2; word-spacing: 0px;">- Colin discussed creating remote
tools for work on a mini Squeak image:</p>
<ul style="margin-left: 0px; padding: 0px 0px 0px 10px;
list-style-type: none; text-indent: -10px; color: rgb(51, 51, 51);
font-family: 'Lucida Grande',Verdana,Arial,sans-serif; font-size:
12px; font-style: normal; font-variant: normal; font-weight:
normal; letter-spacing: normal; line-height: 16px; orphans: 2;
text-align: justify; text-transform: none; white-space: normal;
widows: 2; word-spacing: 0px;">
<li style="margin: 7px 0px 8px 10px;">While Smalltalk offers
reflection, the ideal is to have a program as unaffected by its
tools as a program is by a text editor</li>
<li style="margin: 7px 0px 8px 10px;">Colin uses a miniature image
for the Atom feed of his website wiresong.ca. He built the image
from Pavel’s core using the Mason build tool. He is planning to
post a link to Squeak-Dev to allow people to download this image</li>
</ul>
<p style="color: rgb(51, 51, 51); font-family: 'Lucida
Grande',Verdana,Arial,sans-serif; font-size: 12px; font-style:
normal; font-variant: normal; font-weight: normal; letter-spacing:
normal; line-height: 16px; orphans: 2; text-align: justify;
text-indent: 0px; text-transform: none; white-space: normal;
widows: 2; word-spacing: 0px;">- All members of the board are
running for re-election with the exception of Jecel, who described
his position at the last meeting</p>
<p style="color: rgb(51, 51, 51); font-family: 'Lucida
Grande',Verdana,Arial,sans-serif; font-size: 12px; font-style:
normal; font-variant: normal; font-weight: normal; letter-spacing:
normal; line-height: 16px; orphans: 2; text-align: justify;
text-indent: 0px; text-transform: none; white-space: normal;
widows: 2; word-spacing: 0px;">- Armed with a FreeBSD vm, Randal
is in the process of creating a booking engine application or
Insight Cruises and offered to post a link to the website when
it’s done</p>
</body>
</html>