Agenda, October 16, 2008

  • Finalize and approve proposed agenda
  • Review, approve and publish October 2, 2008 meeting minutes
  • General agenda (below)

  • Next scheduled meeting: October 24, 2008 (to be confirmed)

 

General Agenda

  • Selection of officers
  • Packt/Practical Plone contract: record that President will sign
  • Decision: Toby recommends not subscribing/paying for Quickbooks online anymore
  • Decision: WPD advertising proposal
  • Decision: plone.org SSL certificate
  • Open discussion on goals/expectations
  • Discuss a possible attendance policy
  • Select next meeting date

As time permits:

  • Finalize plan for domain registration and/or assign someone to present final proposal to board
  • Prioritize the following for future meetings:
    • Structure of Advisory Board
    • Attendance policy for by-laws (based on previous on today's discussion)
    • Membership Committee Reboot / Membership process/procedure on plone.org
    • Conference 2008 post-mortem
    • Conference 2009
    • Budget for 2008-2009
    • Plone.org hosting
    • Plone.net hosting/relaunch
    • Plone.net sponsorship plan launch
    • Marketing Committee reboot
    • Clarify logo usage guidelines
    • PSPS 2009?
    • Bylaws cleanup (ongoing)
    • Plone trademark renewal