See Plone Calendar
Dial In and Passcode: see Call-in info page
Present: Alex, Sasha, Geir, PaulAbsent: Francesco, Nate, AndyObserving: None
- Approve agenda.
- Approve previous meeting
- Officer reports.
- Committee reports (below).
- Review progress on old action items.
- New business.
- Set time for next meeting.
TreasurerReport sent to board list.
Membership CommitteeThe committee needs to get the queue evaluated within a week after the sprint, otherwise the board will process the queue.
Trademark CommitteeNo report.
Bug day next week.
Old Action Items
- (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.
- (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.
- (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)
- (all) discuss the budget during the next two weeks, approval is during this meeting (see below)
- (Alex) Put up donation button on plone.org for the Plone Foundation.