• Finalize and approve proposed agenda
  
• Review, approve and publish 5/1/2008 meeting minutes
  

• Officer reports (President, Secretary, Treasurer)

• Committee reports (below)

• Old business (below)

• New business (below)

• Next scheduled meeting: May 1, 2008.

Committee, Project Committee, and Work Group Reports

Membership Committee (Darci)

• Report: status on membership approval process

Trademark / IP Committee (Geir)

• Report: status on potential trademark infringement from a commercial software company (legal advice on our options)

• Currently two possible infringements
• General status report
  

Marketing Committee

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

By-laws Work Group (Joel)

•  Status update
  

Content Policy Work Group (Steve)

• Status: CC licensing implementation with input from IP committee
  

Old Business

Plone Conference 2008 Planning

• Anything to report?
  

Sponsorship Plan for plone.net (Jon)

• Status update
  

Sprint Kit section on plone.org (Joel)

• Status update
  

New Business

• ??