Agenda, Plone Foundation Board Meeting 2012-11-15

Housekeeping

 

  • attendance
  • approval of the minutes of November 1st+ check if action items were followed up

New Business

 

  • 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.

Old business

 

  • 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