Agenda, Plone Foundation Board Meeting 2013-10-17

Housekeeping

  • attendance
  • approval of the minutes of Sept 19+ check if action items were followed up

New Business

 

  • Election of new officers
  • Appointment of bylaw-mandated committee positions
  • discussion of plans, focal points, etcetera
  • advisory board
  • plan: Budget creation 2014

Old Business

 ( in so far as time will allow, otherwise bringing the new Board members up to speed)

  • Marketing, plone.com & progress
  • Sponsorship status & process
  • review ongoing: Six Feet Up Sponsorship, licensing issues with other libraries under alternative Open Source licenses, CC relicensing, possible trademark infringements