Apr 16, 2009 12:44
Meeting on March 10th, 2009 (minutes approved on March 27th, 2009)
Members Attended
Danah Boyd, Esther Dyson, Brad Fitzpatrick, Larry Lessig, Suhel Seth
Management Attended
Annelies Van Den Belt, Ben Wegg-Prosser, John Perfumo, Stephanie Gravelle
Apologies
Jennifer Brady, Zafar Khashimov
1. Business Updates
* Russian and ROW traffic growing, US traffic growth down from 2007
*Global revenue growing
Actions:
* Advertising - Focus on Sponsorships vs. Advertising
2. 10th Anniversary
*Plans underway in US and Russia
* Launch of 10th Anniversary book
* On-line forum to highlight LJ
Actions:
*Distribute contents list distribution
3. Premium Services
* Re-focus on Premium Services and Products
Actions:
*Integrations - Create a list of current and targeted integrated partnerships
*New prod
4. Advisory Board
* Need more engagement with Board members
* Ensure elected Board members engage with the users
* Upcoming Elections
Actions:
*More community involvement by Board members
*Monthly summaries of LJ highlights to be distributed
*Quarterly calls
*Face to Face meeting - September 2009
*Circulate specific projects to Board for comments prior to implementation