Agenda, April 17, 2008

 

  • Finalize and approve proposed agenda
  • Review, approve and publish 4/3/2008 meeting minutes 
  • Review, approve and publish 4/10/2008 meeting minutes

  • Officer reports (President, Secretary, Treasurer)

  • Committee reports (below)

  • Old business (below)

  • New business (below)

  • Next scheduled meeting: May 1, 2008.

 

Committee, Project Committee, and Work Group Reports

Membership Committee (Darci)

  • Action Items:
    • Review membership application queue
  • Report: status on membership approval process

 

Trademark / IP Committee (Geir)

  • Report: status on potential trademark infringement from a commercial software company (legal advice on our options)
    • Currently two possible infringements
  • General status report

 

Marketing Committee

  • Brand audit update
  • Site re-design update (Alex)
  • General status update (plone.net design? job board?)

 

By-laws Work Group (Joel)

  •  Status update

 

Content Policy Work Group (Steve)

  • Status: CC licensing implementation with input from IP committee

 

Old Business

 

Plone Conference 2008 Planning

  • Follow-up on conference date conflict

 

Sponsorship Plan for plone.net (Jon)

  • Review updated plan

 

Sprint Kit section on plone.org (Joel)

  • Status update

 

New Business

  • None