Agenda, November 5 2009

Housekeeping

Business

 

  • Agree and formalise meeting times/schedule
  • Appoint officers (Treasurer, Secretary, President, Vice-president)
  • Appoint advisory board members. ( Suggestions: Xavier Heymans, Joel Burton, Jon Stahl)
  • Comittees  Membership-comittee, IP-committee, Marketing committee. —  None of these are "real comittees" as per the bylaws, but "working groups".
  • Invoice for IP-lawyer services