(Mark Corum acted as minute-keeper for this meeting, as Steve was on the road.)
Present: Calvin Hendryx Parker, Steve McMahon. Mark Corum, Matt Hamilton, Geir Baekholt, Alexander Limi
Mark moved, Geir seconded. Unanimous approved.
IP Committee Report
Not active at this time
Beginning of next month - new round - several applications already in.
Plone 4 release marketing materials
Calvin in charge, just getting started
Sponsorship request -
jBoye conference - Francesco Ciraci has asked for unspecified support Board very supportive of the effort, wants to see what can be done for additional visibility for Plone. Moved to reject because it doesn't provide significant visibility.
Release process, Plone 3.3 series
Went into closed session to discuss Returned to public session (no action)
Survey? Brought up by Jon Stahl
Board is in favor of doing a much more targeted version by email - this one is too long
Hanno will handle elections What is the lead time? Steve will send out around Oct 2 a call for nominations
Plone Conference 2010. Member's meeting
Issues: Company memberships question Diversity statement presentation
Materials for conference - Steve working on annual report Diversity statement