Agenda, May 29, 2008

  • Finalize and approve proposed agenda
  • Review, approve and publish 5/15/2008 meeting minutes
  • Officer reports (President, Secretary, Treasurer)

  • Committee reports (below)

  • Old business (below)

  • New business (below)

  • Next scheduled meeting: June 12, 2008.


Committee, Project Committee, and Work Group Reports

Membership Committee (Darci)

  • Status update

Trademark / IP Committee (Geir)

  • Status report

Marketing Committee

  • Brand audit update
  • Site re-design update (Alex)
  • Status update ( design? job board?)

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

  •  Status update


Content Policy Work Group (Steve)

  • Status update


Old Business


Plone Conference 2008 Planning

  • Status
  • Reminder: provide feedback via email drop-dead dates; will finalize at next meeting.


Sponsorship Plan for (Jon)

  • Status update


Sprint Kit section on (Joel)

  • Status update


New Business

  • Release Manager Policy -- who can take this on? See: May 18 email from Wiggy, Subject: release manager's stipend