Minutes, September 17, 2009
Minutes of the Plone Foundation Board of Directors
Jon called us to order at 12:05pm, PDT
Present: Jon, Geir, Steve, Matt, Nate
Absent: Darci (unexcused), Alex (excused)
Minutes for September 3, 2009
Jon moved approval; Matt seconded Unanimously approved
Update: Plone Conference Participation Grants (Jon)
57 participants receiving conference and/or travel subsidy in program sponsored by OSI;
there’s a short waiting list and a small reserve fund.
Sponsorship request for PyCon NZ
Jon moved approving $750, Steve seconded
Passed: Jon, Geir, Steve, Matt in favor
Steve will communicate email@example.com
Discuss: IP Committee - new chair. (Geir)
Paul is stepping down. Calvin has declined nomination. Jon made a call to the lists, one response received, from Sreekanth S Rameshaiah.
Agreement on moving forward. Geir will follow up. Action deferred to next meeting pending communication.
Checkin: did we communicate with Roberto re: last meeting's decision on sponsorship?
Steve will communicate.
Approval of final event sponsorship policy.
Jon moved approval of policy as written
Executive session: discussion of potential GPL infringement (Matt)
ES begun 12:22
Geir is still receiving information, and is recording them on a spreadsheet.
Discussion on status of plone.tv
Adjourned at 12:45pm