Agenda, Plone foundation board meeting 2010-10-21

Housekeeping

  •  Attendance
  •  Approve minutes Minutes for October 7, 2010 
  •  Quick Committee status reports (IP, Membership, Marketing)

Old business

  • Domain acquisition progress?
  • Corrections/Approval for annual report, and OK to distribute it to the membership list
  • Making sure the diversity statement proposal is distributed to the membership list

  • Elections 2010

  • Sponsorships

New business

  • Trademark issue (closed session?)
  • Budapest conference fee followup

  • Open Forum Europe (closed session?)
  • Community members acting on behalf of the foundation( closed session?)
  • POSSCON attendance?