Meeting time: 08:00 AM Pacific time
1) Approve and publish previous minutes from Sept 29.
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.
Ad hoc group: Funding Press Releases
Ad hoc group: Identify needed leadership roles for Fdn
1) (Alan) Identify who is needed for signing contrib agreements and start getting people to sign.
2) (Joel) Announce fundraising committee and Munwar [done; mailing list created; invitation sent to community.]
3) (Paul) Give a specific action report on plone.net.
4) (Munwar) Send document to board about board insurance [done; selection delegated to Mark.]
5) (Mark) OSX installer today or tomorrow [done; 2.1.1 released.]
6) (Joel) Send out thank-yous for press release and remove the PayPal link [done; emails sent out, thank you page updated.]
7) (Munwar and Paul) Draft a policy for funding international press releases.
8) (Alan and Munwar) Talk about Breakaway Communications [done; nothing valuable to discuss.]
1) Marketing committee scope and chair (Paul)
2) Fundraising proposal (Alan)
3) 2.2 Release (Joel)