Agenda, Plone Foundation Board Meeting 2022-10-27
The meeting is scheduled for 19:00UTC
Housekeeping
- Attendance
- Approval of the minutes of September 29th
- 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 2022 Report
- Priorities for 2023
- Community management
Continued Business
- Plone Foundation Census
- Sponsorship program
- Contributor Agreement digitization
- Zope Foundation Funds
- Review Ongoing