Agenda, Plone Foundation Board Meeting 2015-08-06

Housekeeping

• attendance
• approval of the minutes of  July 9, 2015
  + check if action items were followed up
• incoming correspondence
  - new sponsor(s)
  - TinyMCE user advisory board
  - funding request(s)

New Business

• Annual Meeting prep
  - timeline for membership renewal
  - timeline for election process
  - reporting preparation
  - coordinate with Bucharest
  - call for proposals
• brochure CMS garden
• Opportunity for PyCon 2016 keynote speech
• university sponsorship category
• Plone trademark renewal power of attorney
• launch team (and marketing)
• brand identity

Old Business

• Bucharest update
• plone.com/org progress
• review ongoing