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.