Agenda, Plone Foundation Board Meeting 2011-08-25
Housekeeping
- Attendance
- Plone Conference Organizers
- Approve Minutes for August 11th, 2011 board meeting
- Committee Reports (marketing, membership)
Old business
- ZEA Indian Trademark Transfer
- Update from Matt about the cost of renewing/transfering this trademark
- Possible trademark abuse
- Review next steps needed and put in place plan to respond to complaint
- Conference Anti-Harassment Policy
- Review draft created by Mark for recommendation to the membership.
New business
- Selection of new Secretary
- Steve will be stepping down as secretary and we will need a new secretary to finish his term.
- Plone Job Board
- A few organizations have expressed interest in their being a job board on plone.org and it could make a good bounty mission.
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