Agenda, Plone Foundation Board Meeting 2013-10-30

(this meeting is one day earlier than usual, due to Halloween celebrations in many parts of the world)

Housekeeping

  • attendance
  • approval of the minutes of Oct 17
    + check if action items were followed up
  • incoming correspondence

New Business

 

  • plone.nl domain transfer
  • test-artifact account request

Old Business

 

  • discussion of plans & focal points
  • In-kind sponsorships
  • advisory board
  • Marketing, plone.com & progress
  • Sponsorship status & process
  • budget creation 2014
  • review ongoing: licensing issues with other libraries under alternative Open Source licenses, CC relicensing, possible trademark infringements