Board agenda for 2004 Dec 03
Meeting time: 11 AM EST
1) Approve minutes from previous meeting.
2) Approve agenda.
3) Officer reports.
4) Committee reports (below).
5) Old business (below).
6) New business (below).
7) Review newly-discussed action items.
8) Set time for next meeting.
1) Joel will conduct follow-up open door session on IRC about conservancy
2) Geoff will configure J2 voice mail forwarding to be sent to Geoff, Joel, Paul. [DONE]
3) Geoff will put together a contributor recognition committee
1) [Paul's conservancy issues here]