Board of Directors

• Past
• Confirmed

Conference call of the Board.

Agenda

1. Agenda review 
   

2. Minute approval
   a. 18 December (Emergency Session)
   b. 19 December (Emergency Session)
   c. 20 December (Emergency Session)
   d. 5 January
3. Introduction of Counsel, Andy Updegrove
4. Recording and publishing (for the members) the MIT agreements (Asset transfer and Service)
   (Andy leaves)
5. President's Report
   a. General report
   b. Staffing global overview
6. Treasurers Report
   a. MIT finance report (receipts, expenses, net fund balance, transfers)
   b. W3C Inc. finance report (income, expenditure, balance)
   c. W3C, Inc. cash balance, collections, transfers
   d. W3C Inc. performance to budget and against accruals
   e. W3C Inc. projections
7. Membership Report
   a. Resignations, joins
   b. Invoicing and payment status, including early pays
8. Report of the exit interview for the Board, with Wendy Seltzer (PerComm)
9. Partner Agreement Update and plan (GovComm)
10. Upcoming meetings
    a. Request for change of date for the March meeting
    b. Face-to-face
    i. 13-15 February (San Francisco)
    ii. 8-12 May (Sophia Antipolis), part of "Governance week" (AC and we hope perhaps AB and/or TAG)
11. Planning our Face to Face meetings
    a. Board briefing in Feb
    b. Open discussion, what do we spend time on?
12. Tooling status
    a. Calendar to W3C. Formalizing the move
    b. Github. Entering and responding to issues. Making sure you can access
13. Any other general business

Minutes

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