Meeting time: 08:00 AM Pacific time

Agenda Items

1) Approve and publish previous minutes from Sept 29.

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

Fundraising

Ad hoc group: Funding Press Releases

Ad hoc group: Identify needed leadership roles for Fdn

Old Business

1) (Alan) Identify who is needed for signing contrib agreements and start getting people to sign.

2) (Joel) Announce fundraising committee and Munwar [done; mailing list created; invitation sent to community.]

3) (Paul) Give a specific action report on plone.net.

4) (Munwar) Send document to board about board insurance [done; selection delegated to Mark.]

5) (Mark) OSX installer today or tomorrow [done; 2.1.1 released.]

6) (Joel) Send out thank-yous for press release and remove the PayPal link [done; emails sent out, thank you page updated.]

7) (Munwar and Paul) Draft a policy for funding international press releases.

8) (Alan and Munwar) Talk about Breakaway Communications [done; nothing valuable to discuss.]

New Business

1) Marketing committee scope and chair (Paul)

2) Fundraising proposal (Alan)

3) 2.2 Release (Joel)