Agenda, Plone Foundation Board Meeting 2011-12-15
Housekeeping
- Attendance
- Approve minutes for board meeting, December 1st 2011
Old business
- Discussion of marketing budget for coming year
- ZEA Indian Trademark Transfer
- Update from Matt about the cost of renewing/transferring this trademark (Matt)
- OASIS WCMS standard (Geir/Matt)
- Plone Conference 2012 call (Erico)
- Plone Foundation seat in Europe (Matt)
- Funding for good-py.appspot.com (Google App Engine account)
- Plone.Org cleanup of committees and teams information (Maurizio)
- Plone mailing lists (Maurizio)
- Marketing team news item (Matt)
- New Membership Committee (Maurizio)
New business
- Plone.org maintenance
- Invoice from the GSoC Students/ Mentor Summit
- News items: New plone foundation donor, Ploud?
- Checking Account signatory form
- POBox setup
- Plone Foundation membership survey
- CMS Expo revised funding request
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