Readium Foundation Board meeting - 2021-09-13
Attendees
Risa Wolf (NYPL) Brian O’Leary (BISG) Robert Cartolano (Columbia University) Hadrien Gardeur (De Marque) Laurent Le Meur (EDRLab)
Agenda
- Financial Status
- Use of the treasury
- Readium trademark
- Promotion of the Readium brand
Financial Status
Reviewed paid and unpaid dues
- Agreed to send reminders to members in good standing.
- Proposal to send immediately seconded and accepted
Use of the Treasury
Discussion to determine how our small treasury could be best utilized
- Board identified 7-10 different desirable initiatives
- Proposal to narrow down to 1 to 3 high-impact items that could be done in 12 months, using membership fees, by the next meeting
- Proposal seconded and accepted
Readium Trademark
Discussion of whether trademarking Readium is a critical path item for the organization
- Proposal of board members to reach out to their own company lawyers for advice
- Proposal seconded and accepted
Promotion of the Readium Brand
Readium currently does not have branding available to members to demonstrate their support and use of Readium products
- Discussion
- Proposal to have a vector file of current website logo created
- Proposal seconded and accepted
- Proposal to have board members evaluate how attribution is done with other products
- Proposal seconded and accepted
Other business
Administrative tasks discussed and distributed among members