- approval of the minutes of November 1st+ check if action items were followed up
- Incoming correspondence:- timing & publicity on security patch- licensing question on manual
- Proposal PloneConf 2013
- Creative Commons Licensing for Plone User Manual
- (sub)-domain policy for national/regional usergroups.
- Budget creating progress (2013 + long-term proposals)
- Discussion of goals and expectations for this term.
- Membership Committee progress report
- Marketing Committee report
- Discussion of Advisory board members
- Plone.com progress/discussion