SDF BOARD OF DIRECTORS MEETING

MONDAY, FEBRUARY 23, 2003

Via Teleconference
Meeting minutes submitted by Stephen Jones, President

ATTENDING:  Stephen Jones - President

		Board Members:

			Eric Schnobelen
			Migiwa Seito
			Tom Bates

1. VOTE ON LONG TERM CONTRACT CO-LOCATION

Stephen opened the meeting by explaining that while sitespecific.net
has graciously given us free hosting, it is limited.  The previous
meeting we had discussed hosting with CIRR.COM and infact, the feeling
of the board was this would be a very positive move for SDF.  A vote
was called:

Eric Schnobelen  -  Abstain
Migiwa Seito     -  Aye
Stephen Jones    -  Aye
Tom Bates        -  Aye
Gerhard Tratter  -  Aye      (By email proxy)

Stephen said he would get Bo Ahlberg's vote via email.

2. WHAT IS BEING DONE REGARDING THE DDoS ATTACK
Investigation in progress with very successful results, despite the
fact that NWLINK refused to share any information with us.  (Further
details of this matter will be disclosed at a later date).

3. WHAT TO DO REGARDING NWLINK'S BREACH OF CONTRACT

Our legal council is still working over the documents we've sent them
in their spare time (pro bono).  EFF.ORG's paralegal department contacted
SDF on 19-Feb-03 with concern in regards to NWLINK's breach of contract.
Stephen suggested that the current legal council work with EFF's paralegal
to be sure that we're communicating properly.  It was moved that SDF should
continue to pursue legal recourse.  (The details of this matter will be
disclosed at a later date).

FOLLOW ITEMS

 * Stephen will get Bo Ahlberg's proxy vote via email.
 * Stephen will contact our legal council this week.
 * Stephen will submit a migration plan to CIRR.COM for board review