Meeting time: 10:00 AM EST
1) Approve and publish minutes from previous *two*
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.
1) (Limi) Re-send minutes for previous meeting.
2) (Joel) Approve Alan's invoice for gifts.
3) (Joel/Paul) Send PN/LW expenses.
4) (Alex/Paul) Send to board final Trademark Usage policy for a vote
on next meeting's agenda.
5) (Paul) Need to vote on who is legal counsel. Put on next agenda.
6) (Mark) Send notes from the fundraising committee meeting and
details on the proposal for PayPal on plone.org for fundraising
7) (Marcel) Make sure permanent call-in numbers are available for
8) (Paul) Put "approve previous minutes" on next agenda.
1) (Joel/Alan) Vote on official PF legal counsel.