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: plone.org and plone.net (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)