Make sure someone is taking the log. (wdl)

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

2. New Business
   
   1. 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.
         
         • I have sent a request for this to Thomas Bradford.
           

   2. Payment of $750 to Warpstock, Inc to fulfil 2003 motion/pledge.
      
      1. Mark informed me that the Books are closed, so they can't accept it for last year.
         

   3. Do we want to support Warpstock 2004, and if so, how much?
      
      1. Motion that we contribute the $750 to Warpstock for 2004.
         

   4. 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.)
      

   5. Impact of purchase of CDS by IntraDyne
      
      • Discussion
        

3. Other Business
   

4. Open Discussion
   

   Adjournment