Board agenda for 2004 Nov 19
Meeting time: 11 AM EST
Agenda Items
1) Approve minutes
from previous meeting.
2) Approve agenda.
3) Officer reports.
4) Committee reports (below).
5) Old business (below).
6) New business (below).
7) Review newly-discussed action items.
8) Set time for next meeting.
Committee Reports
Membership Committee
IP Committee
Trademark Committee
Marketing Committee
Fundraising Committee
Old Business
1) Paul will get conservancy FAQ online by middle of next week.
2) Alan will email Eben and Ron to get leads for legal council.
3) Mark will start the membership list.
4) Board needs to staff the fundraising committee.
5) Alan will get Alma to get a better logo for Ofer.
6) Conservancy status update
New Business
1) Jodok motions: "Compensate the people involved in the
move of plone.org ASAP to CA." Along the same lines, Geoff
suggests putting together some kind of committee charged with
recognizing particularly big contributions, be they sysadmin,
code, documentation, help on IRC, etc. Perhaps a formal
process like Andy McKay's "Most helpful Plone person" contest
could be set up.