[members] 2009 Annual Meeting of Members

[Allison Randal]

The first annual meeting of the Parrot Foundation members will be held 
on Tuesday August 25, 2009 at 2pm Pacific time (9pm UTC) in Seattle, 
Washington, USA. If you cannot attend the meeting you can vote 
electronically or by mail.

Agenda

1. Attendance

2. Election of 2009-2010 Board of Directors

     6 candidates (alphabetical by surname):

     Will Coleda
     Jerry Gay
     Jeff Horwitz
     Patrick Michaud
     Allison Randal
     Shane Warden

     A simple majority is required to elect each Director.

3. Adjournment