• Finalize and approve proposed agenda
  
• Review, approve and publish 5/15/2008 meeting minutes
  

• Officer reports (President, Secretary, Treasurer)

• Committee reports (below)

• Old business (below)

• New business (below)

• Next scheduled meeting: June 12, 2008.

Committee, Project Committee, and Work Group Reports

Membership Committee (Darci)

• Status update
  

Trademark / IP Committee (Geir)

• Status report
  

Marketing Committee

• Brand audit update
• Site re-design update (Alex)
  
• Status update (plone.net design? job board?)
  

By-laws Work Group (Jon, Steve, Darci)

•  Status update
  

Content Policy Work Group (Steve)

• Status update
  

Old Business

Plone Conference 2008 Planning

• Status
• Reminder: provide feedback via email drop-dead dates; will finalize at next meeting.
  

Sponsorship Plan for plone.net (Jon)

• Status update
  

Sprint Kit section on plone.org (Joel)

• Status update
  

New Business

• Release Manager Policy -- who can take this on? See: May 18 email from Wiggy, Subject: release manager's stipend