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