National Capital FreeNet
                            Board Meeting 
                       April 18, 1995 - 7:00 PM
            6th Floor Lounge, Robertson Hall (Admin Bldg)
                        Carleton University

                               AGENDA

 1.  Approval of the minutes of the March 21, 1995 meeting

 2.  Review of the Agenda

 3.  External access to "ncf" newsgroups:
      a) Presentations by representative(s) of Ottawa on-line community
      b) Discussion of our relationship with other computer networks
         serving the National Capital area
      c) Making selected "ncf" newsgroups available   (David Blackwood)
         externally
      d) Limiting postings to "ncf" newsgroups      (Brett Delmage)
         to NCF members
      e) Using "ott" or other USENET newsgroups instead of creating 
         "ncf" newsgroups
      f) Off-line newsreaders

 4.  Annual General Meeting Post-Mortem

 5.  Proposed on-line voting procedure

 Note - Let's have a short break at around 8:30 pm

 6.  Review of IRC restrictions with respect to 2 hour limit and
     definition of "peak time"

 7.  Reports
      a) Board Planning Committee	(Chris Hawley)
      b) Executive Committee
      c) Operations Update                          (Lisa Donnelly)
      d) Fundraising Update                         (Gordon Pearson)
      e) Financial Report                           (Lisa Donnelly)

 8.  Next meeting

 9.  Adjournment