Agenda, August 25 2005
Meeting time: 17:00 European Time
Agenda Items
1) Approve and publish previous
minutes from June 23.
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
Old Business
None, general amnesty given for action items.
New Business
The first few items are highest priority, since Robert isn't
available next week. We have some specific things to do related to
the PF at the Plone Conf.
1) Schedule member meeting.
2) Get nominations for new board.
3) Plan elections.
4) Proper notices and Mark's point about membership renewal. (Our
bylaws require everyone to renew membership annually or go on
emeritus status.)
5) Meeting scheduled for newly-elected board.
Other agenda items as time is available. Let's be careful not to
make this a long call.
6) (Limi) LinguaPlone donation to PF.
7) (Limi) Trademark committee reorganization and policies.
8) (Limi) Membership approvals.
9) (Limi) Packt Publishing royalties.
10) (Limi) Hosting situation