Agenda, November 20, 2008
Housekeeping
Minutes approval
Two-minute Updates
2009 Conference selection process (Jon)
Plone.org hosting proposal (SteveM)
Nonprofit Software Development Summit report (Nate)
Meat and Potatoes
Advisory board (Geir, Jon) (5 minutes)
Ready for a motion to form an advisory board with two initial members.
Attendance Policy Resolution (Jon) (5 minutes)
Jon to present draft language for adoption as a policy resolution.
PloneGov update (10 minutes)
Report on any new developments w/r/t PloneGov domains.
Reforming a Bylaws Committee (Steve) (10 minutes)
Where we've been; discuss and next steps.
Marketing Committee Reboot (Nate) (15 minutes)
Update, next steps, discussion?
We can push this forward if we don't have enough time to do it justice here.
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