Archive:Board11/2011-07-16

SFC Board/Core conference call 7/16/2011
 * Adi
 * Aditi
 * Andrea
 * Kevin
 * Parker

Agenda

 * Come up with an agenda
 * Transfer treasurer/secretary stuff
 * fewer board calls, more core calls
 * Come up with one or two big projects to build something

Upcoming event check in

 * R2R in DC (Adi is the new %TITLE%)
 * Open Access Week
 * OVC 11
 * Mobility Shifts
 * Innovate/Activate 2
 * Document Freedom Day

Tech issues
Tension between ideals + time/overhead, ENTROPY What do we really need? How can we simplify this?

Conference reports

 * Create template:
 * Finances
 * Sponsors
 * Attendees
 * Institutions represented
 * Speakers
 * Locations
 * Results
 * Blog posts
 * Other writing
 * Select images
 * etc.
 * Fill template for previous conferences
 * Berkeley
 * DC
 * NYC

Improving Year One / chapter relations
Chapter liaison?
 * Badging?
 * https://wiki.mozilla.org/Badges

Next actions

 * (Andrea) solicit support/input/cooperation for position paper
 * (Kevin) transfer treasurer things to aditi (in ~ 1 month)
 * (Parker) start a conversationw withweb team and core about rebooting web services
 * (Kevin+Adi) brainstorming about the music campaign
 * (Kevin) email to core about chapter liaison?
 * (Everyone) project ideas on the core hub
 * (Kevin+Adi) mail out about i buy music day
 * (Parker) respond to that email with another idea or a general expression about how big campaigns can be fun and awesome
 * (Parker) What's up with Finals Club guy?
 * (Adi) Get in touch with NYC-area FC ppl about Mobility Shifts