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.