Agenda, June 12, 2008

  • Finalize and approve proposed agenda
  • Review, approve and publish 5/29/2008 meeting minutes

  • Officer reports (President, Secretary, Treasurer)

  • Committee reports (below)

  • Old business (below)

  • New business (below)

  • Next scheduled meeting: June 26, 2008.

 

Committee, Project Committee, and Work Group Reports

Membership Committee (Darci)

  • Status update

 

Trademark / IP Committee (Geir)

  • Status report
  • Update on response to Intel regarding add-on licensing (Joel)
  • Question from Mario Bucolo re: licensing and Jon's followup (see emails on June 7, Subject: Important question [about Plone licensing]

 

Marketing Committee

  • Brand audit status
  • Site re-design status (Alex)
  • Linux World .Org Pavilion (Darci) See email from David Siedband, June 5, Subject: LinuxWorld SF :: Organizer Needed

 

By-laws Work Group (Jon, Steve, Darci)

  •  Status update


Content Policy Work Group (Steve)

  • Status update

 

Old Business

 

Plone Conference 2008 Planning

  • Status
  • Drop-dead dates


Sponsorship Plan for plone.net (Jon)

  • Status update


Sprint Kit section on plone.org

  • Status update


Plone.org Infrastructure (Jon)

  • Jon/Alan update from talk in New Orleans


Release Manager Policy:

  • Alex and Wiggy, agreement around payment? (Alex)

  • Update on plone.org regarding number of "supported" versions (Joel)


New Business


None?

Next scheduled meeting: June 26, 2008.