The following matters were discussed:

• FFW 1.1 beta status:
  • Windows bugs found, candidate patch forthcoming.
  • Bogus defaults in .ini should be removed. (specifically fake email address)
  • Should be checked in to CVS as soon as the above issues are addressed.
• Geoff Crawford was nominated and elected Treasurer by nearly unanamous vote. Geoff abstained.
• Geoff is taking care of reimbursing Dave for out-of-pocket expenses incurred during our formation.
• The organization's bank account has been set up, and we will be receiving a Visa debit card.
• In order to use up the funds and avoid paying taxes next year, we unanamously voted to renew all of our domain names for at least 5 years.
• Briefly discussed whether to try and have a BOF meeting at Exchange this year, but discussion was tabled until we know who's speaking this year.
• Briefly discussed possibility of offering incentives for certain future contributions of code.
• Future directions of FFW in regards to the provision of application components such as browse methodologies, and session management. Two Steve's will see what they can dig up.
• Discussion of smtpmail.p enhancements submitted from the community, and how to best extend without disrupting the API each time. Steve L. will research this.