Meeting time: 08:00 AM Pacific time
1) Approve and publish previous
minutes from Oct 27
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
1) (Joel) Setup licensing committee and turn off IP committee.
2) (Paul) Set deadlines for plone.net skin (Partially done, wireframe sent
to Abstract Edge).
3) (Paul) Announce marketing committee motion (Done).
4) (Alan) Provide the board a 2.2 roadmap with dates and features, and a
recommendation whether this release is time-based or feature-based.
1) (Paul) Relationshp b/w PF and conferences.
2) (Paul) Decide on process for approving committer access. Via
note from Wiggy.