- Approve minutes from previous meeting (http://plone.org/foundation/meetings/minutes/minutes-for-october-15-2009)
- Agree and formalise meeting times/schedule
- Appoint officers (Treasurer, Secretary, President, Vice-president)
- Appoint advisory board members. ( Suggestions: Xavier Heymans, Joel Burton, Jon Stahl)
- Comittees Membership-comittee, IP-committee, Marketing committee. — None of these are "real comittees" as per the bylaws, but "working groups".
- Invoice for IP-lawyer services