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.