- Update: conference scholarship fund, etc. (Jon)
- Action: Approve payment of registration support to Greenfinity
- Update: board election process (Jon)
- Discussion/action: IP Committee membership/leadership
- Action: Jazkarta request for Gilbane event support
- Action: Netsight request for IMS London event support
- Discuss/Action: Support for board member to attend JBoye conference?
- Discussion: Request for support from Xavier/PloneGov