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