Agenda, Mar 31 2005
Meeting time: 10:00 AM EST
Agenda Items
1) Approve and publish previous
minutes from Mar 17.
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.
Officer Reports
President
Vice-President
Secretary
Treasurer
Committee Reports
Membership Committee
IP Committee
Trademark Committee
Marketing Committee
Fundraising Committee
Old Business
1) (Mark) Send notes from the fundraising committee meeting and
details on the proposal for PayPal on plone.org for fundraising
targets.
2) (Joel and Mark) Joel will write up an overview of how the voting
process for the Plone Conference will work. Mark will review.
3) (Mark) Look into the possibility of having board members
participate in meetings via IRC only rather than by phone.
New Business
1) (Paul) Interim results on conference voting.
2) (Joel/Paul) Steps to proceed on contributor agreement, including
bylaw change.