Agenda, May 28, 2009

by Jon Stahl — last modified May 28, 2009 03:15 PM

Housekeeping

  • Attendance
  • Minutes

Business

  • Vote on adopting Plone Framework Components Relicensing Policy - Jon
  • Vote to confirm Eric Steele as release manager for the "new" Plone 4 release.
  • Discuss first draft of marketing plan, any feedback we want to offer Mark & Gabrielle before they go forth and create an implementation plan & budget? - Jon
  • Review Steve's COCOMO valuation, discuss, vote on whether to adopt a valuation for our codebase in our non-audited financials. - Steve
  • Membership Committee - Darci
  • Discuss Hanno's proposal for pulling together some code odds-and-ends into the PF conservancy

Icebox

  • Discuss buying the "DIN" font in our logo for Foundation use - Geir, Alex (?)
  • Discuss IP committee recommendation - Geir
  • Domain consolidation update - Geir