Agenda, Plone Foundation Board Meeting 2011-11-17
Housekeeping
- Attendance
- Approve minutes for board meeting, October 20th 2011
- Approve minutes for annual membership meeting, November 4th, 2011
- Appoint officers for new board term 2011-2012 (president, vice president, secretary, treasurer)
Old business
- ZEA Indian Trademark Transfer
- Update from Matt about the cost of renewing/transferring this trademark (Matt)
- Security Announcement Process
- Status of documenting the process for handling these events (Jon)
- Status of Announce mailing list (Jon)
- Invitation to Plone to join OSI
- Follow up on message to membership (Geir)
- Copyright assignment, github.com/plone and github.com/collective
- Follow up on status of FAQ draft (Jon)
New business
- Appoint advisory board members
- Steps to be taken for organizing the next conference
- Appoint a liason to the admin team (plone.org, dev.plone.org, …)
- Contributors agreements
- Define tasks of the Treasurer
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