Agenda, Plone Foundation Board Meeting 2012-11-29

Housekeeping

 

  • attendance
  • approval of the minutes of November 15+ check if action items were followed up

New Business

 

  • Incoming correspondence:- local Plone promoting info sheet- plonethemes.org
  • Strategic sprints discussion
  • Funding request: Schwag
  • Oh Roadmap team, where art thou?
  • plone.org team in the making
  • Discuss raising money for next year
  • Discuss recovering lost sponsorships

Old business

 

  • Proposal Ploneconf 2013 (Brasilia, Brazil)
  • Creative Commons Licensing for Plone User Manual
  • 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