Agenda, May 28, 2009
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Housekeeping
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* Attendance
* Minutes
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Business
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* Vote on adopting Plone Framework Components Relicensing Policy - Jon
* Vote to confirm Eric Steele as release manager for the "new" Plone 4 release.
* Discuss first draft of marketing plan, any feedback we want to offer Mark & Gabrielle before they go forth and create an implementation plan & budget? - Jon
* Review Steve's COCOMO valuation, discuss, vote on whether to adopt a valuation for our codebase in our non-audited financials. - Steve
* Membership Committee - Darci
* Discuss Hanno's proposal for pulling together some code odds-and-ends into the PF conservancy
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Icebox
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* Discuss buying the "DIN" font in our logo for Foundation use - Geir, Alex (?)
* Discuss IP committee recommendation - Geir
* Domain consolidation update - Geir