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Agenda, Jan 19 2006
Meeting time: 08:00 AM Pacific time
Agenda Items
1) Approve and publish previous minutes from Dec 01 2005.
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.
Officer Reports
President
Vice-President
Secretary
Treasurer
Committee Reports
Membership Committee
Trademark Committee
Marketing Committee
Fundraising
Ad hoc group: Funding Press Releases
Old Business
1) (Joel) Setup licensing committee and turn off IP committee.
2) (Paul) Publish the minutes. (Done)
3) (Toby) Send Joel a recommendation on second signature.
4) (Paul) Send Andrew Hatton's status report. (Done)
5) (Joel) Send Toby a piece of paper saying he's a real officer.
6) (Joel) Send plonenet mailing list the board planning session's ideas on pricing model.
7) (Jackie) Work with Paul and Toby on a policy for press releases,
funding, and countries.
8) (Jodok) Propose a policy by the next board meeting concerning how the PF handles conference planning and the relationship.
9) (Alex) Identify a volunteer for managing new contributor access.
New Business
- (Paul) Vote on marketing team's positioning document.
