[Foundation-l] Next board meeting

Florence Devouard anthere at anthere.org
Sun Feb 24 02:59:01 UTC 2008


The next real life board meeting will be held on the 4-7th of april, in 
the new office in San Francisco.

The agenda has not been worked out yet, but I intend to outline it here 
over the next few weeks: 

In the next few days, an irc meeting will be held, in particular to 
decide who our next secretary will be.

On our short-term plate,
* discussing and defining board and ED relationships (information flows, 
decision making process, representation etc...)
* treasurer search (still ongoing)
* 2008 goals (preliminary to establishing the budget)
* board membership strategy (for next june elections)
* various policies discussion and approval (eg, file format policy)

Other issues will probably be added on the agenda. If you have some 
specific questions to ask, please do so on this list, or on the meta page.

Thanks :-)


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