Agenda, Plone Foundation Board Meeting 2018-11-20

by Paul Roeland published 2016/05/10 09:20:00 GMT+0, last modified 2018-11-19T17:01:34+00:00

Housekeeping

  • attendance
  • approval of the minutes of Oct 25, 2018 and of the AGM of Nov 8, 2018
    + check if action items were followed up 
  • incoming correspondence

New Business 

  • selection of officers: president, vice-president, secretary
  • confirm treasurer
  • confirm marketing chair
  • select liaisons to various teams (Education, Security, Framework, Frontend, ...?)
  • subgroup for meetings with Pylons Project
  • Membership Committee
  • subgroup for handling Tokyo administrative wrap-up
  • community photo sharing / Flickr

Continued Business

  • review ongoing