Agenda, October 2, 2008


  • Finalize and approve proposed agenda
  • Review, approve and publish 9/25/2008 meeting minutes
  • Officer reports (President, Secretary, Treasurer)

  • New business (below)

  • Old business (below)

  • Next scheduled meeting: TBD by next elected board


Old Business

  • Packt / Plone Foundation Contract: (Jon)
    • should we approve legal review of Packt/Foundation contract?
    • if no, should we approve Packt/Foundation contracts?
  • Plone logo use and modification policy:
    • Updating for clarity
    • Enforcement process
  • Hosting plans: and (Jon/Geir)
  • Board Elections update (Darci/Geir)


New Business

  • Agenda for annual membership meeting (Darci/Jon)
    • Year End Report on Foundation activities for membership (Darci/Jon)
  • Board Wrap-up: Expectations for attendance, our performance this year, and what expectations we want to set for the next board (ALL)