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Dial In and Passcode: see Call-in info page
Present: Andy, Paul, Alex, Sashav, Francesco.Absent: Observing: None
- Approve agenda.
- Approve previous meeting . .
- Officer reports.
- Committee reports (below).
- Review progress on old action items.
- New business.
- Set time for next meeting.
Old Action Items
- Bounties: approved that we'd have a bounty scheme that does not involve the Foundation in terms of payments or contractors. These would be processed through a 3rd party such as Fundable or Software in the Public Interest, that choice is up to the organisers. A Foundation "Bounties" team would be formed. - Closed.
- (Paul) Review and discuss initial email to membership for action item 2 above - general agreement on the issue.
- (Paul) Discuss Enfold's proposal and their position on GPL. - agreement there is nothing to vote on right now.
- (Paul) Discuss press release for Plone 3.0. - 4 in favor / 1 abstencion to NOT pay for it.
- (Paul) I have a report from Xavier about what is needed to wrap up trademarks stuff. I will send it in a second and we should take action on it. - more work needed to fix some issues in europe and decide if we want to spend some money and go on or not. General agreement on spending the money but not sure if spend them now or wait to have more incomes.
- (Geir) note on Google AdWords.
- (Andy) Plone.org status, is there a problem? Do we need to fix it? - we agree we need to find out is there a problem somewhere or the hardware is just not sufficent. Probably nobody has time to solve the problem... but it is fixable. The board agrees to spend some money on the ram for now. Voted by everyone present.
- (Andy) Trademark committee, got volunteers raring to go.