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
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