- Approve Minutes for October 21, 2010 board meeting
- Approve Minutes for November 11th, 2010 board meeting
- Establish Committees and board liaisons
- Appoint advisory board members (reminder for next week)
- Domain acquisition progress?
- News item about the diversity statement on plone.org
- Fundraising /sponsorship note to members
- Plone tuneup awards to sponsor a selected person at next conference
- Creation of events calendar for foundation-sponsored events
- Guidelines for hosting User Group websites on Plone.org
- Approval of standard boilerplate text about Plone and Plone Foundation for inclusion on all Plone press releases.
- Committers/contributor agreement auditing (how can we make sure all committers have signed the agreement? Is our process solid enough?)
- Hardware needed?