Agenda, Plone foundation board meeting 2010-11-11
Housekeeping
- Attendance
- 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?
Old business
- Domain acquisition progress?
- Posting the diversity statement on plone.org
Fundraising /sponsorship note to members
- Trademark issue (closed session)
New business
- 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?
The text and illustrations in this website are licensed by the Plone Foundation under a Creative Commons Attribution-ShareAlike 4.0 International license. Plone and the Plone® logo are registered trademarks of the Plone Foundation, registered in the United States and other countries. For guidelines on the permitted uses of the Plone trademarks, see https://plone.org/foundation/logo. All other trademarks are owned by their respective owners.