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'Meeting time: <a href="http://www.timeanddate.com/worldclock/fixedtime.html?month=12&day=3&year=2004&hour=11&min=0&sec=0&p1=207">11 AM EST</a>\r\n\r\nAgenda Items\r\n\r\n 1) Approve <a href="/foundation/meetings/board/20041119"> minutes \r\n from previous meeting</a>.\r\n\r\n 2) Approve agenda.\r\n\r\n 3) Officer reports.\r\n\r\n 4) Committee reports (below).\r\n\r\n 5) Old business (below).\r\n\r\n 6) New business (below).\r\n\r\n 7) Review newly-discussed action items.\r\n\r\n 8) Set time for next meeting.\r\n\r\nCommittee Reports\r\n\r\n Membership Committee\r\n\r\n IP Committee\r\n\r\n Trademark Committee\r\n\r\n Marketing Committee\r\n\r\n Fundraising Committee\r\n \r\n\r\nOld Business\r\n\r\n 1) Joel will conduct follow-up open door session on IRC about conservancy\r\n\r\n 2) Geoff will configure J2 voice mail forwarding to be sent to Geoff, Joel, Paul. [DONE]\r\n\r\n 3) Geoff will put together a contributor recognition committee \r\n\r\nNew Business\r\n\r\n 1) [Paul\'s conservancy issues here]'
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