- approval of the minutes of Sep 17, 2015+ check if action items were followed up
- incoming correspondence- sponsorships
- Annual Meeting prep- reporting preparation- Proposal(s) Ploneconf 2016
- new Members: recommendations from Membership Committee
- Opportunity for PyCon 2016 keynote speech
- Bucharest update & speakers
- Plone 5 launch!
- group hug after an eventful year, as this is the final meeting of the 2014/15 Board