Agenda, June 12, 2008
- Finalize and approve proposed agenda
- Review, approve and publish 5/29/2008 meeting minutes
-
Officer reports (President, Secretary, Treasurer)
-
Committee reports (below)
-
Old business (below)
-
New business (below)
- Next scheduled meeting: June 26, 2008.
Committee, Project Committee, and Work Group Reports
Membership Committee (Darci)
- Status update
Trademark / IP Committee (Geir)
- Status report
- Update on response to Intel regarding add-on licensing (Joel)
- Question from Mario Bucolo re: licensing and Jon's followup (see emails on June 7, Subject: Important question [about Plone licensing]
Marketing Committee
- Brand audit status
- Site re-design status (Alex)
- Linux World .Org Pavilion (Darci) See email from David Siedband, June 5, Subject: LinuxWorld SF :: Organizer Needed
By-laws Work Group (Jon, Steve, Darci)
- Status update
Content Policy Work Group (Steve)
- Status update
Old Business
Plone Conference 2008 Planning
- Status
- Drop-dead dates
Sponsorship Plan for plone.net (Jon)
- Status update
Sprint Kit section on plone.org
- Status update
Plone.org Infrastructure (Jon)
- Jon/Alan update from talk in New Orleans
Release Manager Policy:
- Alex and Wiggy, agreement around payment? (Alex)
- Update on plone.org regarding number of "supported" versions (Joel)
New Business
None?