Board agenda for 2004 Dec 03

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]