Board agenda, 2005 Mar 17

by Paul Everitt — last modified Oct 29, 2007 05:16 AM

Meeting time: 10:00 AM EST

Agenda Items

1) Approve and publish minutes from previous two meetings.

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.

Committee Reports

Membership Committee

IP Committee

Trademark Committee

Marketing Committee

Fundraising Committee

Old Business

1) (Limi) Re-send minutes for previous meeting.

2) (Joel) Approve Alan's invoice for gifts.

3) (Joel/Paul) Send PN/LW expenses.

4) (Alex/Paul) Send to board final Trademark Usage policy for a vote on next meeting's agenda.

5) (Paul) Need to vote on who is legal counsel. Put on next agenda.

6) (Mark) Send notes from the fundraising committee meeting and details on the proposal for PayPal on plone.org for fundraising targets.

7) (Marcel) Make sure permanent call-in numbers are available for next call.

8) (Paul) Put "approve previous minutes" on next agenda.

New Business

1) (Joel/Alan) Vote on official PF legal counsel.