Agenda for General VOICE Mtg: 20 March 2004


Call the meeting to order.

Make sure someone is taking the log. (wdl)

  1. Old Business

    1. Spanish Translation of the VOICE Newsletter.

      • Insufficient interest/translators.

    2. Status of Speak-Up with Innotek, Serenity Systems Intl, et al. (Roderick)

  2. New Business

    1. Status of Russian version (Walter and Christian)

      1. All I have so far are two Russians to translate from English to Russian.

      2. Christian said we need at least 1 more, preferably two to start.

      3. If you know of anyone who's reasonably fluent in both languages, please have them email me.

    2. Treasurer's Report. (Gord)

      1. Balance (Cdn and US funds)

      2. Status of "transaction history".

      3. Transfer of funds from Mensys

      4. Modification of our form on BMT Micro to include transaction date/time.

    3. Payment of $750 to Warpstock, Inc to fulfil 2003 motion/pledge.

    4. Do we want to support Warpstock 2004, and if so, how much?

    5. VOICE By-laws update.

    6. For discussion: change VOICE's web site banner to include eComStation. (Personally I think this is way overdue, and that our OS/2 only appearance upsets some eComStation devotees.)

    7. Impact of purchase of CDS by IntraDyne

      • Discussion

  3. Other Business

  4. Open Discussion

    Adjournment