Agenda, Plone Foundation Board Meeting 2021-11-11
The meeting is scheduled for 20:00UTC
Housekeeping
- Attendance
- Approval of the minutes of October 14
- Approval of the minutes of the Annual General Meeting
- Check if action items were followed up
- Incoming correspondence
New Business
- Selection of officers: president, vice-president, secretary
- Confirm Treasurer
- Confirm Marketing Chair
- Confirm Membership Committee Chair
- Select liaisons to various teams (Security, Framework, Volto, AI)
- Plone Conference 2021 Report
- Priorities for 2022
- Event funding request: Opensourceweek.it
Continued Business
- Review Ongoing