2012-01-12 Leadership Conference Call

Date

12 January 2012

How To Join

Contact Paul Biondich for more information on how to join the call.

In Attendance

Paul Biondich
Michael Downey
Hamish Fraser
Darius Jazayeri
Andy Kanter
Burke Mamlin
Mike Seaton
Dawn Smith
Ben Wolfe

Agenda

Topic

Topic Leader(s)

Time

Category

Notes

Finalising the Officers of the NGO

Dawn Seymour

15min

NGO

Purpose: Finalise the President and Treasurer

Community Announcements

Paul Biondich and Dawn Seymour

10min

Admin

Purpose: Brief overview of the community announcements coming out the week of 16 Jan re: NGO and Board of Directors

2012 Implementers Meeting

Dawn Seymour

5min

Admin

Purpose: Brief update about the announcement being made on 24 January 2012

Annual Leadership Meeting

Dawn Seymour

15min

Conferences

Purpose: Finalise location and dates

2012 Road Map

Dawn Seymour, Darius Jazayeri, Ben Wolfe

15min

Road Map

Purpose: Review Features list and discuss what implementations sites need from the software

Meeting Minutes

Finalising the Officers of the NGO

  • Interim group includes (and can later be changed
    • Treasurer:
    • President:

Community Announcements

  • Step 1: Send out the announcements to the leadership group - Due
  • Step 2: Send out announcements to the community
  • Step 3: Spread announcements to other press avenues

2012 Implementers Meeting

Annual Leadership Meeting

2012 Road Map