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
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