Members in attendance:
Carrie, Dave, Myra, Rick B, Tim F, munjoymam, and Vicki
Rick B. called the meeting
to order. The meeting minutes from January 2002 were approved with the
correction of several members being
added to the roster of attendees. These people were: Another_Me, Charlie R.,
cher, dfwron, and james2. With these additions the minutes were voted on and
passed for approval.
Rick B. requested with the
agreement of Tim F to push forward the discussion of the word document
announcing online meetings to f2f groups and modifying the requirements of the
operators. This motion was voted on and carried for the agenda of the meeting.
Word Document temporarily
displayed at http://angelfire.com/on/slaa/word.html giving online meeting
information to f2f 'S' groups in a downloadable form was discussed next. It was
discussed to put this in a text document also. The web page would display an ad
banner on top and the downloadable documents wouldn't. The word document would
include the SLAA logo but the text document couldn't, explained Tim F. Tim F
requested tabling the discussion on this project until Marck 15 meeting when we
can review the document for wording and Tim said he could create another web
page explaining how this all works.
Rick B next brought up the
modifying the requirements of operators to include the requesting member not
have experienced any warning and/or ban in the prior 30 days. Tim F went on to
explain that the intention of this motion is to add a second qualification to
those offering to be a trusted servant. Tim F motioned this operator
requirement be accepted as written above and Vicki seconded this motion. The
motion was voted on with a deciding vote for the motion with 6 for and 1
against.
Tim moved to adjourn the
meeting and Carrie seconded the motion to adjourn.
Respectfully submitted, Vicki