Agenda, Plone Foundation Board Meeting 2023-10-19

The meeting is scheduled for 19:00UTC

Housekeeping

  • Attendance
  • Approval of the minutes of September 28th
  • 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)
  • Priorities for 2024

Continued Business

  • Zope Foundation Funds
  • Review Ongoing