Agenda, Sep 29 2005

Meeting time: 08:00 Pacific time Agenda Items 1) Approve and publish previous minutes from Aug 25. 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, new board. New Business 1) (Joel) Review the licensing discussion at the Plone Conference and discuss next steps. 2) (Joel) Discussion on the timing on new officers. 3) (Joel) Plone.net update from Vienna Conference. 4) (Joel) Removal of CA board seats 5) (Paul) After-action on Plone conferences and plans for next year.