A majority vote of the current board members is required for the following matter.

Proposal:

Replace the Bryce Harrington’s address in the preamble of the FSA with the following address:

Marc Jeanmougin Télécom Paris 19, place Marguerite Perey 91123 Palaiseau Cedex France

a. Replace Bryce’s address with Marc’s
b. Keep Bryce’s address
c. Replace with something else: ______

Votes:

Board Member	1.
Josh Andler	a
Tavmjong Bah	a
Ted Gould	a
Martin Owens	a
Marc Jeanmougin	a
Chris Rogers	a

Resolution:

Background:

We voted to remove Bryce’s address from our FSA and when we sent that to the SFC they responded that an address was required. Apparently the address is used as a means of last resort if they can not in any way contact the project. Upon discussion Marc has volunteered to use his university address for this address. It would mean that, if for what ever reason the project disappeared, the SFC would look towards Marc to transfer everything associated with the project.

Note: On resolution, CC:

[email protected], [email protected], [email protected]