Agenda, August 21, 2008
- Finalize and approve proposed agenda
- Review, approve and publish 8/7/2008 meeting minutes
Officer reports (President, Secretary, Treasurer)
New business (below)
Old business (below)
Committee reports (below)
Next scheduled meeting: Sept 4, 2008.
New Business
- Discuss/Decide: "Practical Plone / Foundation Royalties" proposal by Martin. See: Martin's email, Aug 17.
- Discuss/Decide: plone.net hosting proposal by Pilot Systems. See: Jon's email, Aug 8, "New hosting proposal for plone.net by Pilot Systems" and http://www.openplans.org/projects/plonenet/pilotsystemshostingproposal
Discuss/Decide: plone.org hosting proposal by Six Feet Up (if made available before the meeting) and plone.org hosting issues in general. See Steve's email/PDF and Jon's last response, dated Aug 18, "
Plone.Org hardware/management discussion".
- Follow-up action: Python Software Foundation is discussing 2010 conference date, possibly considering the month of October. Can we coordinate in advance to avoid a huge conflict?
- Discuss/Decide: any follow-up needed regarding commercial software listed on plone.org (in the Products section)?
Old Business
Plone Conference 2008 Planning
- Next drop-dead date: 2008/09/05 66% speaker slots confirmed and announced
- General status update
Plone Conference 2009 Planning
- General update
Sponsorship Plan for plone.net (Jon)
- Status update
Sprint Kit section on plone.org (Nate/Darci)
- Status update
Release Manager Policy:
- Update on plone.org regarding number of "supported" versions (Joel)
Committee, Project Committee, and Work Group Reports
Membership Committee (Darci)
- Status update
Trademark / IP Committee (Geir)
- Status report
Marketing Committee
- Brand audit status
- Site re-design status (Alex)
By-laws Work Group (Jon, Steve, Darci)
- Status update
Content Policy Work Group (Steve)
- Status update