- Approve minutes Minutes for annual membership meeting, October 27th, 2010
- Appoint officers for new board term 2010-2011 (president, vice president, secretary, treasurer)
- Appoint advisory board members?
- Domain acquisition progress?
- Posting the diversity statement on plone.org
- Fundraising /sponsorship note to members
- Trademark issue (closed session)
- Diazo ownership and licensing
- Sponsorship request (EESTEC Neoplanta sprint)
- Creation of events calendar for foundation-sponsored events
- Guidelines for hosting User Group websites on Plone.org
- Plone tuneup awards?
- Approval of standard boilerplate text about Plone and Plone Foundation for inclusion on all Plone press releases.
- Recording the e-mail vote on the 3.x release manager.
- Committers/contributor agreement auditing (how can we make sure all committers have signed the agreement? Is our process solid enough?)
- Hardware needed?