Agenda, March 13, 2008

• Finalize and approve proposed agenda
  
• Approve and publish 1/31/2008 meeting minutes
  

• Officer reports (President, Secretary, Treasurer)

• Committee reports (below)

• Old business (below)

• New business (below)

• Next scheduled meeting: Mar 20, 2008.

Committee, Project Committee, and Work Group Reports

Membership Committee (Darci)

• Action Items:
  
• Review membership application queue
  
• Report: status on membership approval process (Geir and Darci)

Trademark / IP Committee (Geir)

• Report: status on potential trademark infringement from a commercial software company (legal advice on our options)

• Currently two possible infringements
• Minor infractions (content farming)
• General status report
  

Marketing Committee (Nate)

• Brand audit update
• Site re-design update
  
• General status update (plone.net design? job board?)
  

By-laws Work Group (Joel)

•  Status update

Content Policy Work Group (Steve)

•  Discussion on how to proceed with CC licensing implementation
  

Old Business

Plone Conference 2008 Planning

• Extending deadline for proposals to when and who will announce
• General status update
  

Sponsorship Plan for plone.net (Jon)

• Status on getting feedback from selected companies.
• Discuss proposed expense budget.

Sprint Sponsorship by Foundation (Nate)

• Discuss "Sponsorship Kit" (See Nate's email: Subject: sprint kit, dated March 10)
  
• Discuss launch timing

[As time allows]

Country-specific Plone sites/domans (e.g. plone.org.mx and plone.com.mx)

• plone.org.mx and plone.com.mx transfer completed? (Jon)
  
• Status on general recommendation for country-specific Plone sites? (Joel)

Update on Zope 2 on Python 2.5

• Wichert and Matthew Wilkes working with Nikhil to make this a GSOC project (see Wichert's email: Subject: zope2 for python 2.5, dated March 5)
  

New Business

Announce support for "Data Portability" (Jon)

• See Jon's email, Subject: Agenda Item: Data Portability, dated March 11