Decisions taken since last meeting
Actions from last meeting
Pushed to the next meeting as this is an emergency meeting.
Email from the NEC offering their resignation in light of TPB/BPI issues
There was some discussion of this issue, noting the various options. No-one appeared to want to accept the NEC's offer.
As we were not quorate we unofficially agreed to distribute some proposals via the mailing list, and vote on them there. This covered a range of options from accepting offer, not accepting offer, production of a report for members, etc.