Agenda, Plone Foundation Board Meeting 2014-01-09

Housekeeping

  • attendance
  • approval of the minutes of Dec 12, 2013+ check if action items were followed up
  • incoming correspondence

New Business

 

  • CMS Garden
  • sprint funding requests
  • Idealware report

Old Business

 

  • budget creation 2014
  • plone.com deployment
  • updating Conflict of Interest policy
  • In-kind sponsorships
  • advisory/ambassador board
  • contrib agreement status
  • Sponsorship status & process
  • review ongoing: licensing issues with other libraries under alternative Open Source licenses, CC relicensing, possible trademark infringements