Agenda, Mar 31 2005

Meeting time: 10:00 AM EST

Agenda Items

1) Approve and publish previous minutes from Mar 17.

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.

Officer Reports

President

Vice-President

Secretary

Treasurer

Committee Reports

Membership Committee

IP Committee

Trademark Committee

Marketing Committee

Fundraising Committee

Old Business

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

2) (Joel and Mark) Joel will write up an overview of how the voting process for the Plone Conference will work. Mark will review.

3) (Mark) Look into the possibility of having board members participate in meetings via IRC only rather than by phone.

New Business

1) (Paul) Interim results on conference voting.

2) (Joel/Paul) Steps to proceed on contributor agreement, including bylaw change.