Agenda, April 3, 2008

[Note: the March 27, 2008 meeting was rescheduled for April 3, due to lack of a quorum]

 

  • Finalize and approve proposed agenda
  • Approve and publish 3/13/2008 meeting minutes
  • Officer reports (President, Secretary, Treasurer)

  • Committee reports (below)

  • Old business (below)

  • New business (below)

  • Next scheduled meeting: Apr 10, 2008.

 

Committee, Project Committee, and Work Group Reports

Membership Committee (Darci)

  • Action Items:
    • Review membership application queue
  • Report: status on membership approval process
 

Trademark / IP Committee (Geir)

  • Report: status on potential trademark infringement from a commercial software company (legal advice on our options)
    • Currently two possible infringements
  • General status report
 

Marketing Committee (Nate)

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

By-laws Work Group (Joel)

  •  Status update

 

Content Policy Work Group (Steve)

  • Status: CC licensing implementation with input from IP committee

 

Old Business

 

Plone Conference 2008 Planning

  • Was deadline announced?
  • Next steps / updated timeline?

 

Sponsorship Plan for plone.net (Jon)

  • Review updated plan

 

Sprint Kit section on plone.org (Joel)

  • Status update

 

New Business

Concerns / Follow-up on plone-es.org?

 

Plone Certification Proposal

  • (See: email from Ofer Wiesglass, A Certificate to Plone -- an Idea, March 23, 2008)