Board agenda for 2004 Dec 03
by
Geoff Davis
—
last modified
Oct 29, 2007 05:16 AM
Meeting time: 11 AM EST
Agenda Items
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.
Committee Reports
Membership Committee
IP Committee
Trademark Committee
Marketing Committee
Fundraising Committee
Old Business
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
New Business
1) [Paul's conservancy issues here]