Minutes for August 26, 2010
Minutes of the Plone Foundation Board of Directors
Geir called us to order at 12:02pm
Attending: Geir, Steve, Calvin, Roberto, Mark, Alex
Absent: Matt (excused)
Approve minutes for August 5
Geir moved approval; Mark seconded
Quick Committee status reports (IP, Membership, Marketing)
Membership will probably do a final review (for this year) in late September
Marketing is preparing for Plone 4 release
domain acquisition progress
this is getting handed off to Calvin
Diversity Work Group
Idea has been raised of having the annual meeting consider something like the Python Foundation’s diversity statement. Brief discussion, no action.
Plone 4 Release Manager
Steve moved to pre-authorize release manager payment to Eric Steele for Plone 4, which is expected to be released next week.