Resource Development Conference Call

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?