[Eigenbase-exec] Agenda for Initial Eigenbase Board Meeting

[John V. S. <js...@gm...>]

When:  Feb 7th, 3-5p.m.

Where:  Benchmark main office at 2480 Sand Hill Road Suite 200
http://www.benchmark.com/Contact/Regional_Office_Maps.html

Who:  Damian Black, Julian Hyde, Edan Kabatchnik, Mark Kremer, John 
Sichi, Tai Tran

What:

1.  Introductions

2.  Brief presentation

3.  Appointment of directors and officers

4.  Ratification of bylaws

5.  Acceptance of joint development agreements from founding companies

6.  Acceptance of open-source code contribution from John Sichi

7.  Discussion of initial open-source release and publicity

8.  Authorization of day-to-day operations

If you have other agenda items you would like to propose, please reply 
to this mailing list.

JVS