Officers Meeting - 2011-01-05

Invoice Receipts from Corporate Designator Dues

Where are with with accounts receivable?

Karthik Suri

Invoice from OpenSocial Europe event

We need to invoice the sponsors and then reimburse SURFnet.

Karthik Suri / Mark Weitzel

Nomination Review

Ensure all nominees, and those that nominated them are members of OpenSocial

Helen Chen

Nominees

We need to ensure we have a good pool of nominees. Are there specific folks we would like to reach out to?

All

Voting process

We need to make sure the google documents etc. that we used last time is ready to go. I'd like to make sure that more than one officer and/or Board Member is involved in this.

Mark to reach out to Mark H. and Chris C. to get their involvement.

Mark Weitzel

Getting new wiki up and running

Admittedly, I've been a bit derelict in this. We need to close on this ASAP.

Contact to Paul to see if we could regenerate the js docs

Decision: What to do with Ning site

We need to revisit this. It's quite confusing, under utilized, and a mess. I recommend that we reclaim OpenSocial.org and close the site down.

Report on Financial Status

I'd like to formalize this with a monthly review of our balance sheet.

Karthik to prepare balance sheet

Karthik

Status of non-profit

California approved

Mark to circle back with legal council to see if Federal approval came through.

Mark W.

Status of 2.0 Specification Development

Update, document revised development process

Mark W.

Need to get a developer outreach event on the calendar and organized

"Doc-a-thon"

?? to circle back with Jonathan LeBlanc on getting this organized.