Minutes, Feb 07 2007

Meeting time

See Plone Calendar

Dial In and Passcode: see Call-in info page

Roll Call

Present: Alex, Sasha, Geir, Paul
Absent: Francesco, Nate, Andy
Observing: None

Agenda Items

  1. Approve agenda.
  2. Approve previous meeting
  3. Officer reports.
  4. Committee reports (below).
  5. Review progress on old action items.
  6. New business.
  7. Set time for next meeting.

Officer Reports


No report.


No report.


No report


Report sent to board list.

Committee Reports

Membership Committee

The committee needs to get the queue evaluated within a week after the sprint, otherwise the board will process the queue.

Trademark Committee

No report.


Bug day next week.

Old Action Items

  1. (Limi) I want to restart the evangelism mailing list / effort that kind of died off after the marketing split. Would like to talk about next steps on this, make sure we identify some key players and I also know Nate has been very interested in this.
    Approved by everyone.
  2. (Limi) I'd like to take some steps in making it more obvious what the Foundation does. The current web site presence is a mess, and it's not easy to find the relevant information. We can do this on the mailing list too, or brainstorm after the board meeting or on a separate call. Just want to bring it up on people's radar. :) Approved by everyone.
  3. (Geir) Investigate who makes the plone.org team and propose a policy the PF can vote on and make public so that expectations are set. (Report and suggested actions emailed to the board-list)
  4. (all) discuss the budget during the next two weeks, approval is during this meeting (see below)

New Items

Action Items

  1. (Alex) Put up donation button on plone.org for the Plone Foundation.

Next Meeting