Agenda, May 28, 2009

============ Housekeeping ============ * Attendance * Minutes ========= Business ========= * 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 ========== Icebox ========== * Discuss buying the "DIN" font in our logo for Foundation use - Geir, Alex (?) * Discuss IP committee recommendation - Geir * Domain consolidation update - Geir