Resource Development Conference Call

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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?

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