Agenda, Plone Foundation Board Meeting 2012-11-29
Housekeeping
- attendance
- approval of the minutes of November 15
+ check if action items were followed up
New Business
- Incoming correspondence:
- local Plone promoting info sheet
- plonethemes.org - Strategic sprints discussion
- Funding request: Schwag
- Oh Roadmap team, where art thou?
- plone.org team in the making
- Discuss raising money for next year
- Discuss recovering lost sponsorships
Old business
- Proposal Ploneconf 2013 (Brasilia, Brazil)
- Creative Commons Licensing for Plone User Manual
- Budget creating progress (2013 + long-term proposals)
- Discussion of goals and expectations for this term.
- Membership Committee progress report
- Marketing Committee report
- Discussion of Advisory board members
- Plone.com progress/discussion
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