Agenda, Plone Foundation Board Meeting 2018-11-20
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