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.