Agenda, Plone Foundation Board Meeting 2013-01-10

Housekeeping

 

  • attendance
  • approval of the minutes of December 27+ check if action items were followed up

New Business

 

  • Incoming correspondence:- request for plone-user policy- travelfund release manager- funding request Barcelona sprint- funding request PLOG
  • use of todo/kanban tools for the board

Old business

 

  • Budget creating progress (2013 + long-term proposals), and fundraising
  • Marketing Committee report
  • Plone.com progress/discussion
  • Sponsorship advertisement placement