User:JMathewson (WMF)/Initial Board

Initial board members of the WMEF-USCA

 * Bob Cummings
 * Diana Strassmann
 * Mike Christie
 * PJ Tabit
 * Rebecca Burdette
 * Mike Cline
 * Pat Earley
 * Chanitra Bishop
 * Richard Knipel

Decisions/actions we need to make

 * 1) Submit proposal to Affiliations Committee after receiving feedback from WMF
 * 2) Board: do we want a WMF employee to serve as an advisor to the Board?
 * 3) Grant proposal to WMF (see below)
 * 4) Legal work (see below)

Grant proposal to WMF

 * Which subgroup of the Board will create the grant proposal to WMF?
 * What is your deadline for submitting the proposal?

Legal work
WMF will provide legal counsel for up to 80 hours for the initial board.
 * Who will serve as the point of contact to the legal counsel?
 * Legal counsel has requested one point of contact from the initial board