Agenda, May 12 2005

Meeting time: 10:00 AM EST Agenda Items 1) Approve and publish previous minutes from Mar 17. 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 IP Committee Trademark Committee Marketing Committee Old Business None. New Business 1) (Joel) Conference. 2) (Joel) Mini-conferences. 3) (Joel) Contributor agreement. 4) (Joel) Developer team idea. 5) (Limi) Press release with SFLC and PF. 6) (Paul) domain.