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