Agenda, Plone Foundation Board Meeting 2017-01-12

Housekeeping

  • attendance
  • approval of the minutes of Dec 15, 2016+ check if action items were followed up 
  • incoming correspondence- FOSSASIA- Wontfix Cabal

New Business

  • event funding requests
  • policy review on being financial agent for events
  • Salesforce grant cleanup
  • World Plone Day 2017 discussion

Continued Business

  • budget 2017
  • Membership Committee
  • towards roadmap document
  • PLOG preparation
  • review ongoing