Agenda, Plone Foundation Board Meeting 2011-12-15


  • 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 (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

  • 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