Meeting time: 10:00 AM EST

Agenda Items

1) Approve and publish previous minutes from May 26.

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

Old Business

1) (Mark) Set up time to approve memberships.

2) (Geoff) Find out what we are supposed to do with our minutes. Do we have to file them somewhere?

3) (Geoff) Generate attendance stats. DONE

4) (Alan) Put together Word document, Open Office document with letterhead and address.

5) (Geoff) Put Enfold's address on Foundation page. DONE

6) (Geoff) Get list of names and addresses of foundation members to Robert. DONE

7) (Geoff) Send out item on list to find out when good meeting times are. DONE

New Business

1) Email sent to Paul: "We have made a small installation of Plone for a portal site. Please advise about a suggested donation to the Foundation. Please also tell me where we should send the donation."

2) Discuss board attendance.