Agenda, Plone Foundation Board Meeting 2017-11-02
Housekeeping
- attendance
- approval of the minutes of October 05, 2017 and of the AGM
+ check if action items were followed up - incoming correspondence
New Business
- Selection of Officers
- appointment of Treasurer
- who does what? (liaisons to various teams, roles, contact persons, Membership Committee)
- report from Barcelona conference
updates on
- extending the Foundation family
- Tokyo 2018
- infrastructure plan
- PLOG
- notes on upcoming sprints
Continued Business
- review ongoing
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