Agenda, Plone Foundation Board Meeting 2015-01-08

Housekeeping

  • attendance
  • approval of the minutes of Dec 23, 2014
    + check if action items were followed up
  • incoming correspondence
    - email from VNC
    - new PO box 

New Business

 

  • double-check: GSOC accounting
  • Membership Committee report

Old Business

 

  • Budget 2015
  • Strategic summit preparation
  • membership survey
  • plone.com/org progress
  • review ongoing