Resource Development Conference Call: Difference between revisions
(Created page with "Meeting agenda: Marcin Jakubowski and Julia Valentine, March 16, 2011 1. Julia's Role Commitments for 2011 2. Fiscan Sponsorship (FS) Contract – status, parties identified, a...") |
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2. Fiscan Sponsorship (FS) Contract – status, parties identified, and review | 2. Fiscan Sponsorship (FS) Contract – status, parties identified, and review | ||
3. FS with unincorporated org → incorporation → tax exempt status | 3. FS with unincorporated org → incorporation → tax exempt status | ||
4. Fundraising Timeline Goals | 4. Fundraising Timeline Goals | ||
5. Julia's Pay Structure | 5. Julia's Pay Structure | ||
6. Julia's introductory video? | 6. Julia's introductory video? | ||
7. Accountability procedures – towards defining these | 7. Accountability procedures – towards defining these | ||
8. Transparency Procedures for Resource Development continuity and expansion – Civi? | 8. Transparency Procedures for Resource Development continuity and expansion – Civi? | ||
1. Technical forum moderated and by invitation only, wiki notes as locked pages, and access-restricted CiviCRM database | 1. Technical forum moderated and by invitation only, wiki notes as locked pages, and access-restricted CiviCRM database | ||
2. Resource Database for OSE | 2. Resource Database for OSE | ||
9. Office: software + equipment requirements and procurement | 9. Office: software + equipment requirements and procurement | ||
10. Marketing materials – graphics people and Isaiah's assistance | 10. Marketing materials – graphics people and Isaiah's assistance | ||
11. Terra Foundation website assistance; domain name and hosting; design; implementation | 11. Terra Foundation website assistance; domain name and hosting; design; implementation | ||
12. Marketing materials + deployment priority plan – materials identified and written | 12. Marketing materials + deployment priority plan – materials identified and written | ||
13. Angel's Role - definition | 13. Angel's Role - definition | ||
14. Luis Role and open source franchising of resource development operations? | 14. Luis Role and open source franchising of resource development operations? | ||
15. Adrian's strategic advisory role – definition and goals that we'd like to have him assist on; leveraging TED network | 15. Adrian's strategic advisory role – definition and goals that we'd like to have him assist on; leveraging TED network | ||
16. Goals for after 50/2/2 period | 16. Goals for after 50/2/2 period | ||
17. Other issues? | 17. Other issues? | ||
Revision as of 21:15, 16 March 2011
Meeting agenda: Marcin Jakubowski and Julia Valentine, March 16, 2011
1. Julia's Role Commitments for 2011
2. Fiscan Sponsorship (FS) Contract – status, parties identified, and review
3. FS with unincorporated org → incorporation → tax exempt status
4. Fundraising Timeline Goals
5. Julia's Pay Structure
6. Julia's introductory video?
7. Accountability procedures – towards defining these
8. Transparency Procedures for Resource Development continuity and expansion – Civi?
1. Technical forum moderated and by invitation only, wiki notes as locked pages, and access-restricted CiviCRM database
2. Resource Database for OSE
9. Office: software + equipment requirements and procurement
10. Marketing materials – graphics people and Isaiah's assistance
11. Terra Foundation website assistance; domain name and hosting; design; implementation
12. Marketing materials + deployment priority plan – materials identified and written
13. Angel's Role - definition
14. Luis Role and open source franchising of resource development operations?
15. Adrian's strategic advisory role – definition and goals that we'd like to have him assist on; leveraging TED network
16. Goals for after 50/2/2 period
17. Other issues?