Difference between revisions of "Archive:2005-06-12"

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m (fixing date)
m (Agenda)
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===Week in review===
 
===Week in review===
 
* conference call with lawyer
 
* conference call with lawyer
* bank accounts
+
* bank accounts - approved Wachovia, Gavin will call next week
* merchandise design & licensing
+
* merchandise design & licensing - what do we think of the submitted design? have we gotten any others yet?
* [[budget]]
+
* [[budget]] - done for AU grant
* AU grant app done
+
* AU grant app - done, submitted
 
* trademarking FreeCulture.org
 
* trademarking FreeCulture.org
 
* [[domains|domain names]]
 
* [[domains|domain names]]
 
* org. structure, board of directors, bylaws
 
* org. structure, board of directors, bylaws
 +
 +
===Domain names===
 +
* [http://savetheipod.com/ savetheipod.com] & [http://savethe.org/ savethe.org] expire '''June 25'''
 +
*  [http://barbieinablender.org/ barbieinablender.org] & [http://barbieinablender.com/ .com] expire '''July 5'''
 +
* Which of these do we want to renew?
  
 
===Org structure, etc.===
 
===Org structure, etc.===

Revision as of 17:11, 11 June 2005

Conference call on 12 June 2005.

Agenda

Week in review

  • conference call with lawyer
  • bank accounts - approved Wachovia, Gavin will call next week
  • merchandise design & licensing - what do we think of the submitted design? have we gotten any others yet?
  • budget - done for AU grant
  • AU grant app - done, submitted
  • trademarking FreeCulture.org
  • domain names
  • org. structure, board of directors, bylaws

Domain names

Org structure, etc.

We have to answer some basic questions to provide a framework for future discussion. I think we should try to answer the following questions either on this call, or within 2 days.

  • Are campus groups part of FreeCulture.org, Inc. or independent entities?
  • Are there "grown-ups" on the board of directors?
  • Are there alumni on the board? If so, are they "phased off" the board, or should there be seats for alumni who graduated long ago?
  • Do we keep a Core Team? If so, how is its role affected by the existance of a board of directors?
  • Do we have an advisory board?