Agenda, Plone Foundation Board Meeting 2012-12-13

Housekeeping

 

  • attendance
  • approval of the minutes of November 29+ check if action items were followed up

New Business

 

  • Incoming correspondence:- pyLadies: license question on Code of Conduct- potential logo violation
  • Sponsorship advertisement placement
  • Adwords grant
  • Google Summer of Code preparation

Old business

 

  • Advisory Board members
  • Creative Commons Licensing for Plone User Manual
  • Budget creating progress (2013 + long-term proposals), and fundraising
  • Discussion of goals and expectations for this term.
  • Membership Committee progress report
  • Marketing Committee report
  • Plone.com progress/discussion