Minutes, May 15, 2008
Plone Foundation board meeting minutes from May 15, 2008
Present: Jon, Darci, Steve, Geir, Alex,
Absent: Nate, Joel
Jon moved to approve the minutes of the May 1st meeting, with gratitude to SteveM for scribing.
- Approved reimbursement to Jon Stahl for renewal of plone.org.mx & plone.com.mx domains
- Signed off on appliation for a booth at LinuxWorld, to be staffed by David Siedband
- Finalizing becoming a signer on PF bank account at WaMu.
Darci: Spanky put forth a pretty solid proposal for Membership Committee guidelines, Darci is shepherding through final review and will touch base with Hanno, Godefroid, et al.
No major new news.
No update at this time.
Darci, Steve, Jon to schedule initial chat to review and make recommendations.
SteveM: New PHC 3.0 will allow us to choose licensing terms and follow recommended procedures for IP committee around Plone.org documentation.
We are expecting a proposal from the conference team to have the PF sign off on the contract with the venue. To be discussed and voted on via email.
Plone.net Sponsorship Plan
Jon: inching forward. Working with Dave Sapiro to implement technical requirements.
Geir: Paul has stepped down from content/policy leadership; need to identify new leadership to complement Dave Sapiro on the tech team.
Meeting adjourned at 12:40pm