Agenda, Plone Foundation Board Meeting 2011-12-1

Housekeeping

  • Attendance
  • Approve minutes for board meeting, November 17th 2011

Old business

  • Marketing team input: Discussion of marketing budget for coming year
  • ZEA Indian Trademark Transfer
    • Update from Matt about the cost of renewing/transferring this trademark (Matt)
  • Invitation to Plone to join OSI
    • Follow up on message to membership (Geir)
  • OASIS WCMS standard (Geir)
  • Plone Conference 2012 call (Erico)
  • Plone Foundation seat in Europe (Matt)
  • Funding for good-py.appspot.com (Google App Engine account)

New business

  • Plone mailing lists (Maurizio)
  • Water and Stone Report
  • Plone.Org cleanup of committees and teams information
  • New Membership Committee