Difference between revisions of "Archive:2005-12-21 board meeting"

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== Agenda ==
 
== Agenda ==
  
(see [[2005-12-18 Board Meeting]] agenda)
+
(see [[2005-12-18 board meeting]] agenda)
  
 
== Minutes ==
 
== Minutes ==
 +
'''Attendance''': Karen, Nelson, Gavin
 +
 
* Email forwarder
 
* Email forwarder
 
** Karen now has one at karen@freeculture.org
 
** Karen now has one at karen@freeculture.org
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** The mission statement's fine for now, but need a finalized version by end of term
 
** The mission statement's fine for now, but need a finalized version by end of term
 
** Or by end of Harvard? How much work is it feasible to accomplish over break?
 
** Or by end of Harvard? How much work is it feasible to accomplish over break?
** Poke at documents on wiki tonight--meet again tomorrow 11 AM EST
+
 
 +
* Poke at documents on wiki tonight--meet again tomorrow 11 AM EST
 +
 
 +
[[Category:Board of directors meetings]]
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{{minutes}}

Latest revision as of 00:13, 12 August 2016

Board of directors meeting on 2005-12-21.

Agenda

(see 2005-12-18 board meeting agenda)

Minutes

Attendance: Karen, Nelson, Gavin

  • Email forwarder
    • Karen now has one at karen@freeculture.org
  • Mission Statement:
    • Should incorporate the three Keystone ideas (see the second question) into a preamble of some sort
      1. We're specifically a student movement
      2. We have a strong presence on the local level
      3. We're trying to bring together PK, CC, EFF, etc into a coherent whole
    • What falls under it? What does it exclude? Testing
      • ie. One Laptop Per Child project--does this fall under the Mission Statement? Should it?
    • Uses language of "Intellectual Property"--may not be so good
    • Second principle--vague?
  • Values:
    • "Sustainability"?
      • Making sure works won't be lost if a proprietary format goes bottom-up. Protecting the public domain from being fenced off.
    • Add a paragraph explanation for each value
      • The more we specify it, the harder it may be for everyone to agree with it.
    • Do we need a values statement?
      • Developed through reverse engineering situations we care about -- ie. Dmitri Skylarov. The list may not feel very coherent as a result.
    • Lower priority than other documents--table it for now
  • Mission statement vs. Principles/ Policy paper
    • need mission statement for funding!
    • need legislative stuff for election cycle!
    • The mission statement's fine for now, but need a finalized version by end of term
    • Or by end of Harvard? How much work is it feasible to accomplish over break?
  • Poke at documents on wiki tonight--meet again tomorrow 11 AM EST
Meeting minutes and logs

2005-01-02 · 2005-01-03 · 2005-01-04 · 2005-01-06 · 2005-01-08 · 2005-01-12 · 2005-01-16 · 2005-01-19 · 2005-01-22 · 2005-01-23 · 2005-01-25 · 2005-01-26 · 2005-01-28 · 2005-01-30 · 2005-01-31 · 2005-02-02 · 2005-02-06 · 2005-02-13 · 2005-02-20 · 2005-02-27 · 2005-03-02 · 2005-03-06 · 2005-03-13 · 2005-03-16 · 2005-03-20 · 2005-03-23 · 2005-03-27 · 2005-03-30 · 2005-04-03 · 2005-04-10 · 2005-04-17 · 2005-04-24 · 2005-05-01 · 2005-05-08 · 2005-05-15 · 2005-05-22 · 2005-05-29 · 2005-06-01 · 2005-06-05 · 2005-06-06 · 2005-06-10 · 2005-06-12 · 2005-06-15 · 2005-06-15/Chatlog · 2005-06-19 · 2005-06-26 · 2005-07-03 · 2005-07-10 · 2005-07-17 · 2005-07-24 · 2005-07-31 · 2005-08-01 · 2005-08-07 · 2005-08-14 · 2005-08-17 · 2005-08-21 · 2005-08-28 · 2005-09-04 · 2005-09-11 · 2005-09-18 · 2005-09-24 · 2005-10-02 · 2005-10-09 · 2005-10-16 · 2005-10-23 · 2005-10-30 · 2005-11-06 · 2005-11-13 · 2005-11-16 · 2005-11-20 · 2005-11-27 · 2005-12-04 · 2005-12-11 · 2005-12-14 · 2005-12-18 · 2005-12-18 board meeting · 2005-12-21 · 2005-12-21 board meeting · 2005-12-23 board meeting · 2005-12-27 board meeting · 2006-01-01 · 2006-01-02 · 2006-01-07 · 2006-01-09 · 2006-01-22 · 2006-01-25 · 2006-02-12 · 2006-02-13 · 2006-03-02 · 2006-03-15 · 2006-03-22 · 2006-03-26 · 2006-03-29 · 2006-04-02 · 2006-04-09 · 2006-04-26 · 2006-05-07 · 2006-05-12 · 2006-05-14 · 2006-05-17 · 2006-08-16 · 2006-09-13 · 2006-09-17 · 2006-09-17/raw log · 2006-09-20 · 2006-09-20/raw log · 2006-09-27 · 2006-10-18 · 2006-10-18/transcript · 2006-10-25 · 2006-11-01 · 2006-11-08 · 2006-12-06 · 2006-12-06/Log · 2007-01-17 · 2007-01-21 · 2007-01-24 · 2007-02-07 · 2007-02-28 · 2007-02-28/Log · 2007-03-08 · 2007-03-21 · 2007-05-25 · 2007-06-29 · 2007-07-15 · 2007-07-15/log · 2007-07-17 · 2007-07-17/log · 2007-07-22 · 2007-07-22/log · 2007-07-29 · 2007-07-29/log · 2007-08-01 · 2007-08-05 · 2007-08-05/log · 2007-08-07 · 2007-08-07/log · 2007-08-08 · 2007-08-08/log · 2007-08-12 · 2007-08-12/log/bylaws · 2007-08-12/log/tools · 2007-08-14 · 2007-08-14/log · 2007-08-16 · 2007-08-16/log · 2007-09-03 · 2007-09-03/log · 2007-09-05 · 2007-09-05/log · 2007-09-09 · 2007-09-20 · 2007-10-07