Minutes for April 29, 2010
Minutes of the Plone Foundation Board of Directors
Geir called us to order at 12:05pm PDT
Housekeeping
Attendance
Attending: Calvin, Geir, Mark, Steve, Alex (joined 12:15)
Absent: Matt (excused), Roberto
Approve minutes http://plone.org/foundation/meetings/minutes/minutes-for-april-15-2010
Geir moved approval, Mark seconded
Unanimously approved
Quick Committee status reports (IP, Membership, Marketing)
Membership: will probably have enough applications soon to make an approval round desirable.
Marketing: Mark will be bringing his materials forward for work at PSE and European Symposium.
Old business
Event funding request: Open Source Pacific Asia Conference and Expo, Pretaweb [matt]
Matt absent; deferred
Regional conferences, naming, guide. [alex]
Discussed a draft by Alex: the goal is to have a very lightweight process for regional conferences. We’ll refine this by e-mail.
domain acquisition progress? [alex
Nothing to report
Call for sponsorships [matt]
No progress on this. Will revisit at next meeting.
New business
Potential GPL infringement [geir]
Opened closed session at 12:27pm
Left closed session, 12:37pm, no actions
Adjourned at 12:40pm
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