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