Minutes approval, etc.
World Plone Day - Nate?
Plone.org domain re-registration/consolidation and SSL certificate - Alex
Logo usage guidelines - Nate/Matt
Attendance policy - Jon
Advisory Board - Geir (?)
(open for anyone with something to report)
Meat and Potatoes
Membership Committee Reboot
Discuss Membership Committee process/procedure and how to improve with stronger board leadership.
We'll want to discuss performance standards, board champion/chair, ideas for committee members, improved documentation of merit criteria, etc.
2009 Conference Selection Process
Homework: please skim both Barcelona and Budapest proposals before our meeting!
In meeting: need to assign "due diligence" teams to each proposal (2-3 people) to review proposal, identify any questions, followup with the conference teams, and generally get the proposals ready for presentation to the community by Nov. 15