Meeting Agendas http://plone.org Agendas from Plone Foundation board meetings. daily 1 2007-10-15T11:54:10Z Agenda, Plone Foundation Board Meeting 2012-05-17 http://plone.org/foundation/meetings/agendas/agenda-plone-foundation-board-meeting-2012-05-17 Housekeeping
  • Attendance
  • Approve minutes for board meeting, May 3rd 2012

New Business

  • Plone accessibility
  • Contributor agreement process update
  • Review treasurer's report
  • Acknowledging contributions to Plone Foundation

Old business

  • Plone Conference update (Sjoerd)
  • Domain disputes
  • Europython booth/table
  • Plone.com progress
 
]]> No publisher Matt Hamilton 2011-11-16T22:10:00Z Page Agenda, Plone Foundation Board Meeting 2012-05-03 http://plone.org/foundation/meetings/agendas/agenda-plone-foundation-board-meeting-2012-05-03 Housekeeping
  • Attendance
  • Approve minutes for board meeting, April 19th 2012

New Business

none

Old business

  • Plone Conference update (Sjoerd)
  • Domain disputes
  • Electronic signatures for contributor agreements
  • Europython booth/table
  • PloG 
  • Plone.com progress
  • Accessibility issues 

  • Review treasurers report


 
]]> No publisher Matt Hamilton 2011-11-16T22:10:00Z Page Agenda, Plone Foundation Board Meeting 2012-04-19 http://plone.org/foundation/meetings/agendas/agenda-plone-foundation-board-meeting-2012-04-19 Housekeeping
  • Attendance
  • Approve minutes for board meeting, April 5th 2012

New Business

  • Plone.com progress
  • Accessibility issues 

  • Review treasurers report

Old business

  • Plone Conference update (Sjoerd)
  • Domain disputes
  • Electronic signatures for contributor agreements
  • Europython booth/table
  • BitNami
  • PloG 


 
]]> No publisher Matt Hamilton 2011-11-16T22:10:00Z Page Agenda, Plone Foundation Board Meeting 2012-04-05 http://plone.org/foundation/meetings/agendas/agenda-plone-foundation-board-meeting-2012-04-05 Housekeeping
  • Attendance
  • Approve minutes for board meeting, March 22nd 2012

New Business

  • BitNami
  • EuroPython marketing ideas from Maurizio and Wyn
  • Sprint Funding and reporting
  • PloG 

Old business

  • Plone Conference update (Sjoerd)
  • Trademark monitoring service (Matt)
  • Plone.Org cleanup of committees and teams information (Maurizio)
  • Domain disputes
  • Electronic signatures for contributor agreements
  • Europython booth/table


 
]]> No publisher Matt Hamilton 2011-11-16T22:10:00Z Page Agenda, Plone Foundation Board Meeting 2012-03-22 http://plone.org/foundation/meetings/agendas/agenda-plone-foundation-board-meeting-2012-03-22 Housekeeping
  • Attendance
  • Approve minutes for board meeting, March 8th 2012

New Business

  • Kiwi PyCon funding request
  • Electronic signatures for contributor agreements
  • PyCon Feedback
  • Europython booth/table

Old business

  • Plone Conference update (Sjoerd)
  • Trademark monitoring service (Matt)
  • Plone.Org cleanup of committees and teams information (Maurizio)
  • Domain disputes


 
]]> No publisher Matt Hamilton 2011-11-16T22:10:00Z Page Agenda, Plone Foundation Board Meeting 2012-03-08 http://plone.org/foundation/meetings/agendas/agenda-plone-foundation-board-meeting-2012-03-08 Housekeeping
  • Attendance
  • Approve minutes for board meeting, March 1st 2012

Old business

  • Plone Conference update (Sjoerd)
  • Trademark monitoring service (Matt)
  • Plone.Org cleanup of committees and teams information (Maurizio)
  • Plone.cat domain


 
]]> No publisher Matt Hamilton 2011-11-16T22:10:00Z Page Agenda, Plone Foundation Board Meeting 2012-03-01 http://plone.org/foundation/meetings/agendas/agenda-plone-foundation-board-meeting-2012-03-01 Housekeeping
  • Attendance
  • Approve minutes for board meeting, February 9th 2012

Old business

  • Plone Foundation seat in Europe (Matt)
  • Plone.Org cleanup of committees and teams information (Maurizio)
  • Plone mailing lists (Maurizio)
  • Plone Conference update
  • GSOC
  • World Plone Day
  • Plone's PyCon US sponsorship
  • Outstanding items budget review

New business

  • Membership committee recommendations
  • Plone.cat domain
  • Updating CMS Harbor
  • Maintaining OS X 
  • Cioppino Sprint funding request
]]> No publisher Matt Hamilton 2011-11-16T22:10:00Z Page Agenda, Plone Foundation Board Meeting 2012-02-09 http://plone.org/foundation/meetings/agendas/agenda-plone-foundation-board-meeting-2012-02-09 Housekeeping
  • Attendance
  • Approve minutes for board meeting, January 26th 2012

Old business

  • Plone Foundation seat in Europe (Matt)
  • Plone.Org cleanup of committees and teams information (Maurizio)
  • Plone mailing lists (Maurizio)
  • Plone Conference update

New business

  • Events funding policy and calendar
  • GSOC
  • World Plone Day announcement
  • Plone's PyCon US sponsorship 
  • PSE funding
]]> No publisher Matt Hamilton 2011-11-16T22:10:00Z Page Agenda, Plone Foundation Board Meeting 2012-01-26 http://plone.org/foundation/meetings/agendas/agenda-plone-foundation-board-meeting-2012-01-26 Housekeeping
  • Attendance
  • Approve minutes for board meeting, December 29th 2011

Old business

  • Plone Foundation seat in Europe (Matt)
  • Plone.Org cleanup of committees and teams information (Maurizio)
  • Plone mailing lists (Maurizio)
  • CMS Expo revised funding request

New business

  • Due-diligence on Plone Conference 2012 proposals
  • Renewing NTEN benefits approve by last board. Still want to renew?
  • Putting teams on plone.org not in foundation area
  • Membership Committee recommendations for new Plone Foundation members
]]> No publisher Matt Hamilton 2011-11-16T22:10:00Z Page Agenda, Plone Foundation Board Meeting 2012-01-12 http://plone.org/foundation/meetings/agendas/agenda-plone-foundation-board-meeting-2012-01-12 Housekeeping
  • Attendance
  • Approve minutes for board meeting, December 29th 2011

Old business

  • Plone Foundation seat in Europe (Matt)
  • Plone.Org cleanup of committees and teams information (Maurizio)
  • Plone mailing lists (Maurizio)
  • CMS Expo revised funding request

New business

  • Due-diligence on Plone Conference 2012 proposals
  • Renewing NTEN benefits approve by last board. Still want to renew?
  • Putting teams on plone.org not in foundation area
  • Membership Committee recommendations for new Plone Foundation members
]]> No publisher Matt Hamilton 2011-11-16T22:10:00Z Page Agenda, Plone Foundation Board Meeting 2011-12-15 http://plone.org/foundation/meetings/agendas/agenda-plone-foundation-board-meeting-2011-12-15 Housekeeping
  • Attendance
  • Approve minutes for board meeting, December 1st 2011

Old business

  • Discussion of marketing budget for coming year
  • ZEA Indian Trademark Transfer
    • Update from Matt about the cost of renewing/transferring this trademark (Matt)
  • OASIS WCMS standard (Geir/Matt)
  • Plone Conference 2012 call (Erico)
  • Plone Foundation seat in Europe (Matt)
  • Funding for good-py.appspot.com (Google App Engine account)
  • Plone.Org cleanup of committees and teams information (Maurizio)
  • Plone mailing lists (Maurizio)
  • Marketing team news item (Matt)
  • New Membership Committee (Maurizio)

New business

  • Plone.org maintenance
  • Invoice from the GSoC Students/ Mentor Summit
  • News items: New plone foundation donor, Ploud?
  • Checking Account signatory form
  • POBox setup
  • Plone Foundation membership survey
  • CMS Expo revised funding request
]]> No publisher Matt Hamilton 2011-11-16T22:10:00Z Page Agenda, Plone Foundation Board Meeting 2011-12-1 http://plone.org/foundation/meetings/agendas/agenda-plone-foundation-board-meeting-2011-12-1 Housekeeping
  • Attendance
  • Approve minutes for board meeting, November 17th 2011

Old business

  • Marketing team input: Discussion of marketing budget for coming year
  • ZEA Indian Trademark Transfer
    • Update from Matt about the cost of renewing/transferring this trademark (Matt)
  • Invitation to Plone to join OSI
    • Follow up on message to membership (Geir)
  • OASIS WCMS standard (Geir)
  • Plone Conference 2012 call (Erico)
  • Plone Foundation seat in Europe (Matt)
  • Funding for good-py.appspot.com (Google App Engine account)

New business

  • Plone mailing lists (Maurizio)
  • Water and Stone Report
  • Plone.Org cleanup of committees and teams information
  • New Membership Committee
]]> No publisher Matt Hamilton 2011-11-16T22:10:00Z Page Agenda, Plone Foundation Board Meeting 2011-11-17 http://plone.org/foundation/meetings/agendas/agenda-plone-foundation-board-meeting-2011-11-17 Housekeeping
  • Attendance
  • Approve minutes for board meeting, October 20th 2011
  • Approve minutes for annual membership meeting, November 4th, 2011
  • Appoint officers for new board term 2011-2012 (president, vice president, secretary, treasurer)

Old business

  • ZEA Indian Trademark Transfer
    • Update from Matt about the cost of renewing/transferring this trademark (Matt)
  • Security Announcement Process
    • Status of documenting the process for handling these events (Jon)
    • Status of Announce mailing list (Jon)
  • Invitation to Plone to join OSI
    • Follow up on message to membership (Geir)
  • Copyright assignment, github.com/plone and github.com/collective
    • Follow up on status of FAQ draft (Jon)

New business

  • Appoint advisory board members
  • Steps to be taken for organizing the next conference
  • Appoint a liason to the admin team (plone.org, dev.plone.org, …)
  • Contributors agreements
  • Define tasks of the Treasurer
]]> No publisher Matt Hamilton 2011-11-16T22:07:25Z Page Agenda, Plone Foundation Board Meeting 2011-10-20 http://plone.org/foundation/meetings/agendas/agenda-plone-foundation-board-meeting-2011-10-20 Housekeeping

Old business

  • ZEA Indian Trademark Transfer
    • Update from Matt about the cost of renewing/transferring this trademark (Matt)
  • Security Announcement Process
    • Status of documenting the process for handling these events (Jon)
    • Status of Annouce mailing list (Jon)
  • Invitation to Plone to join OSI
    • Follow up on message to membership (Geir)
  • Copyright assignment, github.com/plone and github.com/collective
    • Follow up on status of FAQ draft (Jon)

New business

]]> No publisher Calvin Hendryx-Parker 2010-12-02T04:25:00Z Page Agenda, Plone Foundation Board Meeting 2011-10-06 http://plone.org/foundation/meetings/agendas/agenda-plone-foundation-board-meeting-2011-10-06 Housekeeping

Old business

  • ZEA Indian Trademark Transfer
    • Update from Matt about the cost of renewing/transferring this trademark

New business

  • Security Announcement Process
    • Status of documenting the process for handling these events
  • Invitation to Plone to join OSI
    • Would the Plone Foundation wants to explore becoming an OSI Affiliate
  • Copyright assignment, github.com/plone and github.com/collective
    • 1. What is the assignment status of a package checked into github.com/collective even if it contains a Plone Foundation copyright notice?
      2. (How) could there ever be a migration path for a package in collective (either svn or github) into a plone.* package in github.com/plone such that there is clean assignment of copyright interest to the Foundation assuming the provenance of all commits is from folks with contributor agreements?
      3. Does github.com/plone have the blessing of the Foundation in the sense that contributions there are assigned because they are explicitly intended to become part of the work "Plone" (whether they do or not, just like svn.plone.org/svn/plone)?
      4. What code repositories should ongoing improvement work be committed to and still be clean from an assignment perspective?
]]> No publisher Calvin Hendryx-Parker 2010-12-02T04:25:00Z Page