Agenda, July 31, 2008
- Finalize and approve proposed agenda
- Review, approve and publish 7/10/2008 meeting minutes
Officer reports (President, Secretary, Treasurer)
Committee reports (below)
Old business (below)
New business (below)
- Next scheduled meeting: Aug 7, 2008.
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
Old Business
Plone Conference 2008 Planning
- Status update
- Next drop-dead date:
Sponsorship Plan for plone.net (Jon)
- Status update
Sprint Kit section on plone.org
- Status update
Plone.org Infrastructure (Jon)
- Jon/Joel update
Release Manager Policy:
- Update on plone.org regarding number of "supported" versions (Joel)
New Business
- Invoice Plone trademark transfer Brazil -- approve payment
- Free Plone stickers for Conference 2008