Agenda, Nov 8, 2007

  • Finalize and approve proposed agenda
  • Approve and publish 10/25/2007 meeting minutes
  • Officer reports

  • Committee reports (below)

  • Old business (below)

  • New business (below)

  • Review all new action items (who does what by when)
  • Next meeting date (originally scheduled for 11/22, a holiday in the US)


Committee Reports

Membership Committee (Geir)

  • Current list of applicants that need to be processed
  • Membership Recommendations


Trademark / IP Committee (Geir)

  • What are the outstanding tasks (China)?
  • What funding is needed?


Marketing Committee



Old Business

  • (Joel) By-laws work team progress
  • (Toby) Approve Plone trademark transfer invoice (see 11/5 email)
  • (Toby) Approve transfer of donation from the Soros Foundation to Abstract Open Systems (for Plone Conference 2007)


New Business

  • (Jon) Re-affirm Plone Foundation Mission
  • (Nate, Limi) Plone Foundation working with Zope Foundation / Zope 2 with Python 2.5 goal
  • (Jon) Discussion on Sponsorship Plan for (see 11/2 email)
  • (Nate) Should the Plone Foundation hire a group to conduct a brand audit? What ever became of the pro-bono branding/marketing work that Porter Novelli was offering the foundation? Does the offer still stand?