Agenda, July 3, 2008

  • Finalize and approve proposed agenda
  • Review, approve and publish 6/12/2008 meeting minutes

  • Officer reports (President, Secretary, Treasurer)

  • Committee reports (below)

  • Old business (below)

  • New business (below)

  • Next scheduled meeting: July 16, 2008.

 

Committee, Project Committee, and Work Group Reports

Membership Committee (Darci)

  • Status update
 

Trademark / IP Committee (Geir)

  • Status report
 

Marketing Committee

  • Brand audit status
  • Site re-design status (Alex)
 

By-laws Work Group (Jon, Steve, Darci)

  •  Status update

Content Policy Work Group (Steve)

  • Status update

 

Old Business

 

Plone Conference 2008 Planning

  • Status update
  • Next drop-dead date: July 11: 50 paid conference registrations

Sponsorship Plan for plone.net (Jon)

  • Status update

Sprint Kit section on plone.org

  • Status update

Plone.org Infrastructure (Jon)

  • Jon/Joel update

Release Manager Policy:

  • Status from Alex regarding email sent to Wiggy
  • Update on plone.org regarding number of "supported" versions (Joel)

New Business

  • None

 

Next scheduled meeting: July 16, 2008.