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 2009Should 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]