Minutes for August 26, 2010
Minutes of the Plone Foundation Board of Directors
Geir called us to order at 12:02pm
Housekeeping
Attendance
Attending: Geir, Steve, Calvin, Roberto, Mark, Alex
Absent: Matt (excused)
Approve minutes for August 5
Geir moved approval; Mark seconded
Unanimously approved
Quick Committee status reports (IP, Membership, Marketing)
Membership will probably do a final review (for this year) in late September
Marketing is working on P4 Release Blitz
Old business
domain acquisition progress
this is getting handed off to Calvin
New business
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.
Mark seconded
Unanimously approved
Geir adjourned the meeting at 12:30pm; next meeting Sept 9.
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