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