Board Meeting 2006 02 17

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Notes for board meeting to occur week of Feb 13 to 17, 2006.

Meeting will take place in #osgeo on irc.freenode.net.

Agenda

Decide on Terms of Service for logged in members on the portal. Rich Steele to present candidate wording.

Designate a "Web Site Committee" with a charter per Web Site Committee Motion.

Designate Rich Steele Secretary and Legal Counsel for the foundation.

Scheduled For

FrankW is flexible, 4:30pm to 9:00pm eastern time is suboptimal but doable. Any other time is fine.

Arnulf Christl would prefer Friday, March 17th before 6:00 pm your time.

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