Agenda, October 1, 2009

Housekeeping

  • Attendance
  • Minutes

Business

  • Update: conference scholarship fund, etc. (Jon)
    • Action: Approve payment of registration support to Greenfinity
  • Update: board election process (Jon)
  • Discussion/action: IP Committee membership/leadership
  • Action: Jazkarta request for Gilbane event support
  • Action: Netsight request for IMS London event support
  • Discuss/Action: Support for board member to attend JBoye conference?
  • Discussion: Request for support from Xavier/PloneGov