Agenda, Dec 01 2005
Meeting time: 08:00 AM Pacific time
Agenda Items
1) Approve and publish previous
minutes from Oct 27.
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
Trademark Committee
Marketing Committee
Fundraising
Ad hoc group: Funding Press Releases
Old Business
1) (Joel) Setup licensing committee and turn off IP committee.
2) (Paul) Set deadlines for plone.net skin (Partially done, wireframe sent
to Abstract Edge).
3) (Paul) Announce marketing committee motion (Done).
4) (Alan) Provide the board a 2.2 roadmap with dates and features, and a
recommendation whether this release is time-based or feature-based.
New Business
1) (Paul) Relationshp b/w PF and conferences.
2) (Paul) Decide on process for approving committer access. Via
note from Wiggy.