- approval of the minutes of October 18th+ check if action items were followed up
- Incoming correspondence:- Catalonian community site/domain- Open Source in Government Use Case Studies- new and renewed sponsorships- incoming question on how to become a Plone provider.
- Start creating an overall budget for 2013, with separate budgets for marketing and Sprint support.
- Start creating a higher-level plan (for instance 3 years) on a money raising strategy
- Start creating a higher-level plan (for instance 3 years) on spending strategy
- Naming of regional Plone gatherings
- Discussion of goals and expectations for this term.
- Discussion on board transparency and task tracking.
- Structure of the Marketing Committee / Communication Team
- Membership Committee short progress report
- Discussion of Advisory board members
- Contributor agreement process
- Plone.com progress/discussion