Agenda, Plone foundation board meeting 2010-01-21
Housekeeping
- Attendance
- Approve minutes
http://plone.org/foundation/meetings/minutes/minutes-for-january-7-2010 - We are still missing minutes from November 19th 2009
Should we declare them MIA?
Committee status reports (IP, Membership, Marketing)
Old business
- domain dispute [steve]
- Plone conference 2010
- Budget for 2010
- Plone domain consolidation [geir]
- Revisit funding request from Totsie Marine re: NTEN Atlanta
New business
- Insurance?
- Approve invoice ZEA effective seat 2010
- Event funding request: Open Source Pacific Asia Conference and Expo, Pretaweb
- Discuss investment of Cash reserves [steve/toby]
- Community complaints [limi]