Board agenda for 2004 Nov 19

Meeting time: 11 AM EST Agenda Items 1) Approve minutes from previous meeting. 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. Committee Reports Membership Committee IP Committee Trademark Committee Marketing Committee Fundraising Committee Old Business 1) Paul will get conservancy FAQ online by middle of next week. 2) Alan will email Eben and Ron to get leads for legal council. 3) Mark will start the membership list. 4) Board needs to staff the fundraising committee. 5) Alan will get Alma to get a better logo for Ofer. 6) Conservancy status update New Business 1) Jodok motions: "Compensate the people involved in the move of ASAP to CA." Along the same lines, Geoff suggests putting together some kind of committee charged with recognizing particularly big contributions, be they sysadmin, code, documentation, help on IRC, etc. Perhaps a formal process like Andy McKay's "Most helpful Plone person" contest could be set up.