Board agenda, 2005 Mar 17
Meeting time: 10:00 AM EST
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.
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.
1) (Joel/Alan) Vote on official PF legal counsel.