Agenda, Dec 01 2005

Meeting time: 08:00 AM Pacific time

Agenda Items

1) Approve and publish previous minutes from Oct 27.

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

Trademark Committee

Marketing Committee

Fundraising

Ad hoc group: Funding Press Releases

Old Business

1) (Joel) Setup licensing committee and turn off IP committee.

2) (Paul) Set deadlines for plone.net skin (Partially done, wireframe sent to Abstract Edge).

3) (Paul) Announce marketing committee motion (Done).

4) (Alan) Provide the board a 2.2 roadmap with dates and features, and a recommendation whether this release is time-based or feature-based.

New Business

1) (Paul) Relationshp b/w PF and conferences.

2) (Paul) Decide on process for approving committer access. Via note from Wiggy.