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